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What is the role of port authorities in preventing money laundering in the Dominican Republic?
Port authorities monitor import and export operations to prevent the movement of illegal funds through ports
What is the process to apply for a license to study abroad in Bolivia?
The process for applying for a foreign study leave in Bolivia involves notifying the employer of the intention to study abroad and submitting supporting documentation, which may include a letter of acceptance from the educational institution abroad, a studies and other additional documents requested by the employer. Upon receipt of the notification and documentation, the employer will evaluate the request and may grant leave in accordance with the company's internal policies and applicable legal provisions.
What government entities in El Salvador issue criminal record certificates?
The National Civil Police (PNC) is the entity responsible for issuing criminal record certificates in El Salvador.
What are the requirements to apply for a work visa in Peru?
The requirements to apply for a work visa in Peru include having an employment contract with a Peruvian company, presenting documentation that supports the employment relationship, having an invitation letter from the Peruvian company, among other requirements established by the National Superintendence of Migration. .
How is a lien reported and recorded in the credit history in Chile?
A garnishment is reported to credit reporting agencies and recorded on the debtor's credit history, which can affect their credit rating.
How are tax losses handled in Ecuador and what is their tax treatment?
Tax losses can be offset against future profits. However, there are limits and conditions for its application.
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