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Is there a legal trial period for new employees in Panama?
Yes, the trial period is legal in Panama, but it must be established in the employment contract.
How are cash transactions supervised in the Dominican Republic to prevent money laundering?
Financial institutions and obligated businesses must report cash transactions that exceed certain thresholds and maintain records of them.
What is the process for registering a trademark in the Ecuadorian Institute of Intellectual Property?
Registering a trademark involves submitting the application to the IEPI, meeting specific requirements, and going through an examination and publication process before obtaining registration.
What is the application process for a J-1 Nonimmigrant Visa for cultural exchange from Peru?
The J-1 Visa is for participants in cultural exchange programs in the United States. Applicants must be sponsored by an accredited exchange organization. The process involves obtaining a DS-2019 Program Letter, paying the SEVIS fee, and scheduling an interview at the US Embassy in Peru. J-1 programs can include summer work, internships, academic programs, and more.
Is there any regulation in Paraguay that promotes the participation of local companies in public procurement?
Legislation in Paraguay may contain provisions that encourage the participation of local companies in public procurement, promoting economic development and job creation.
How long does due diligence usually take in Chile?
The duration of due diligence in Chile varies depending on the complexity of the transaction, but can generally take weeks or even months to be thoroughly completed.
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