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What is the procedure to request a certificate of good conduct in Venezuela?
The procedure to request a certificate of good conduct in Venezuela is carried out before the Ministry of Popular Power for Interior Relations, Justice and Peace. You must submit an application and attach the required documents, such as your identity card, a letter explaining the reasons for requesting the certificate, among others. It is important to check with the ministry to obtain updated and accurate information on the requirements and specific procedure.
What are the laws that regulate the hiring of foreigners in Panama?
Law 15 of 1959 and its Regulations, along with other decrees and agreements, regulate the hiring of foreigners in Panama.
What is the impact of changes in tax legislation on tax due diligence in the Dominican Republic?
Changes in tax legislation can have a significant impact on tax due diligence in the Dominican Republic. Investors should be aware of tax reforms, new tax obligations and potential tax incentives to understand the impact on the tax cost and benefit structure of a transaction.
What are the rights of children in cases of separation or divorce due to de facto custody problems in Chile?
In cases of separation or divorce due to de facto custody problems in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive
What is the role of international collaboration in risk management related to PEP in Colombia?
International collaboration plays a fundamental role in managing risks related to PEP in Colombia. Cooperation with international organizations and other countries allows the exchange of information, best practices and the adoption of global standards in the fight against money laundering and corruption. Furthermore, international collaboration strengthens the country's capacity to address cross-border risks associated with PEP and contributes to building a more resilient financial and business system globally.
How are cases of racial discrimination resolved in the workplace in Colombia?
Cases of racial discrimination in the workplace in Colombia are resolved through judicial processes that require the presentation of evidence of discrimination. Affected workers can seek redress, corrective measures, and promote the implementation of policies against racial discrimination.
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