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What are the obligations of public notaries in Panama to prevent money laundering?
Notaries public must comply with due diligence regulations and report suspected money laundering activities as established by law.
What are the aspects to consider when requesting a loan for entrepreneurs in Mexico?
Mexico When applying for a loan for entrepreneurs in Mexico, it is important to consider aspects such as the purpose of the loan, the terms and conditions of the loan, the eligibility requirements (business plan, income, guarantees, etc.), the maximum loan amount, the associated costs (commissions, interests, etc.),
How is the registration process carried out in the National Registry of Trade Union Associations in Argentina?
The registration process in the National Registry of Trade Union Associations in Argentina is carried out through the Ministry of Labor, Employment and Social Security. You must complete the registration form, present the required documentation, such as the union's statute and member information, and meet the requirements established for registration as a union association.
What are the requirements to apply for a temporary work visa (H-2A or H-2B) from the Dominican Republic for seasonal or agricultural employment?
Answer 23: Requirements vary by category, but generally involve a U.S. employer filing a petition and proving that there are no U.S. workers available for the jobs. An approved work program is also required.
Can I request an Argentine DNI if I am an Argentine citizen but I am prohibited from leaving the country?
If you are prohibited from leaving the country, you must consult with the competent authorities about the specific procedures and requirements to request the Argentine DNI. The prohibition on leaving the country may have implications for obtaining a DNI and other identification documents.
What is the situation of human rights in Venezuela?
International organizations have expressed concern about the human rights situation in Venezuela, including arbitrary detentions, repression of freedom of expression and torture.
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