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Can certified copies of judicial records be requested in Paraguay and what is the procedure to obtain them?
Yes, you can request certified copies of court records in Paraguay. The procedure usually involves submitting a formal request to the appropriate judicial authority, indicating the need for certified copies and meeting specific requirements.
What is the procedure to request a license for participation in union activities in Bolivia?
The procedure for requesting leave for participation in union activities in Bolivia involves notifying the employer about participation in union activities and submitting the required documentation, which may include a letter from the union organization confirming the worker's participation in union activities, a schedule of union meetings 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.
How is the participation of casinos and betting houses in the prevention of money laundering in Panama regulated?
The participation of casinos and betting houses in the prevention of money laundering in Panama is regulated by Law 2 of 2011. It establishes the obligation to carry out due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF). ).
How are extortion crimes punished in Ecuador?
Extortion, which involves obtaining money or other benefits through threats or coercion, is a crime in Ecuador and can result in prison sentences ranging from 5 to 13 years, in addition to financial penalties. This regulation seeks to protect people and companies from acts of extortion and guarantee security and tranquility in society.
What are the legal consequences for the crime of money laundering in Argentina?
The legal consequences for the crime of money laundering in Argentina are serious. Those responsible may face prison sentences, significant financial fines, and confiscation of assets and funds involved in money laundering. In addition, commercial entities may be subject to administrative sanctions and restrictions on their operations.
What obligations do companies have in relation to value added tax (VAT) in Chile?
Companies in Chile must collect VAT on their sales and submit periodic returns to the Internal Revenue Service (SII). They must also comply with the timely delivery of amounts collected to the SII and maintain accurate records of VAT-related transactions.
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