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Are there restrictions for participation in research projects in the conservation of endangered species in Colombia due to judicial records?
In research projects in the conservation of endangered species, judicial records can be reviewed to guarantee the integrity and reliability of those involved in initiatives that seek to preserve biodiversity.
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 does globalization affect AML strategies in Colombia?
Globalization increases the need for international cooperation in the fight against money laundering. Colombia collaborates with other jurisdictions and international organizations to strengthen their AML strategies.
What penalties exist for improper use of identification documents in El Salvador?
Considerable fines and legal sanctions may be imposed for misuse of identification documents in El Salvador.
How can you apply for a work permit (EAD) in the United States as a Costa Rican?
Costa Ricans can apply for a work permit (EAD) along with their application for immigration benefits, such as applying for asylum or an employment-based Green Card. The process and requirements vary depending on the case.
What measures have been taken to prevent money laundering in the art market in Mexico?
The art market in Mexico has become more regulated in terms of AML. Galleries and art dealers must perform due diligence and report high-value transactions. This helps prevent the use of art to hide illicit funds.
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