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What are the requirements to register a company in Bolivia?
The registration of a company in Bolivia is carried out through Fundempresa. You must present documents such as the articles of incorporation, the NIT (Tax Identification Number) and pay the corresponding fees. The process may vary depending on the type of company and business activity.
What penalties apply to theft crimes in Panama?
Penalties for theft crimes in Panama can include prison sentences and fines, which will depend on the value of the stolen goods and the circumstances of the theft.
What are the legal restrictions on garnishing wages in Guatemala in cases of debts not related to alimony?
The legal restrictions for garnishing wages in Guatemala in cases of debts not related to alimony are established in the Civil and Commercial Procedure Code. These restrictions seek to protect a specific percentage of the debtor's salary to guarantee their livelihood. Labor courts play a crucial role in authorizing and supervising these seizures, ensuring that the rights of the debtor are respected.
What is the procedure to request judicial authorization to change the name of a minor in Peru?
The procedure to request judicial authorization to change the name of a minor in Peru involves filing a complaint before the competent family judge. Reasons must be presented to justify the name change, such as reasons of identity, security or best interests of the minor. The judge will evaluate the claim considering the specific circumstances and the best interests of the minor, and will make a decision based on applicable legislation.
What is the process of obtaining a protective order in cases of sexual harassment in the workplace in the Dominican Republic?
The process of obtaining a protective order in cases of sexual harassment in the workplace in the Dominican Republic involves filing an application with a court. The person who has experienced sexual harassment at work can request a protective order. The court will evaluate the request and, if deemed necessary, issue the protection order to protect the victim from harassment.
What are the sanctions and consequences for entities that do not comply with anti-money laundering regulations in Paraguay?
Sanctions and consequences for entities that do not comply with anti-money laundering regulations in Paraguay include administrative measures and monetary sanctions. SEPRELAD has the power to impose fines and other sanctions on obligated entities that do not comply with the obligations established in the anti-money laundering regulations.
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