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What are the due diligence measures for foreign clients in Guatemala?
Enhanced diligence is required for foreign clients, verifying identity and ensuring you know the source of your funds.
What is the position of the Dominican Republic regarding embargoes imposed on the grounds of agricultural workers' rights?
The Dominican Republic's position regarding embargoes imposed on the grounds of agricultural workers' rights is to promote the protection of labor rights in the agricultural sector. The country can advocate for the implementation of policies and practices that ensure fair working conditions, living wages, job security, and access to social services for agricultural workers. The Dominican Republic can support international initiatives that promote sustainable agriculture and the protection of workers' rights without resorting to embargoes.
What is the procedure to obtain a certificate of not having been sanctioned for violations in the field of social security in Peru?
The process to obtain a certificate of not having been sanctioned for violations in the field of social security in Peru is carried out at the Superintendence of Tax Administration (SUNAT). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.
What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to infrastructure projects in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to infrastructure projects. This includes prior consultation, informed consent, participation of affected communities, fair and adequate compensation, access to housing and basic services, and the promotion of citizen participation in decision-making about these projects.
What is the tax regime for foreign investments in the information technology industry sector in Brazil?
Brazil Foreign investments in the information technology industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with information security standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the information technology sector in Brazil.
How do you obtain the citizenship card in Colombia?
The citizenship card is obtained through an administrative process at the National Registry of Civil Status. Colombian citizens must present required documents, such as civil birth registration and a recent photograph, and complete the registration process. The ID is issued once the information provided is verified.
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