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How can I obtain the Hague apostille in Ecuador?
To obtain the Hague apostille in Ecuador, you must go to the Ministry of Foreign Affairs and Human Mobility or one of its provincial delegations. You must present the original document and pay the corresponding fees.
What is the penalty for the crime of damage to cultural heritage in Chile?
Damage to cultural heritage in Chile involves the destruction or damage of cultural property and can result in legal sanctions, including fines and prison sentences.
How are inactive accounts handled in Paraguay in relation to Due Diligence?
Inactive accounts in Paraguay can be a risk in compliance with Due Diligence. Financial institutions must implement policies and procedures to monitor and report suspicious transactions in inactive accounts, preventing their use for illegal activities or money laundering.
How are situations of temporary suspensions of employment contracts addressed in Colombia and what are the rights of workers in these cases?
Temporary suspensions of employment contracts in Colombia can occur in specific situations, such as economic difficulties. Employers must follow established procedures and ensure workers' rights, such as the payment of certain benefits during suspension. Workers have the right to return to their jobs after suspension.
What penalties apply to crimes of forgery of works of art in Panama?
Art counterfeiting crimes in Panama can result in penalties including prison sentences and fines, as they affect the integrity of art and cultural heritage.
What documents support the tax history in Mexico?
Documents that support tax history in Mexico include tax returns, payment receipts, invoices, financial statements and any documentation related to tax obligations.
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