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What are the laws that address the crime of speculation in Guatemala?
In Guatemala, the crime of speculation is regulated in the Penal Code. This legislation establishes sanctions for those who, through fraudulent or abusive practices, alter the prices of goods, services or consumer products, generating unjustified profits or economic damage to the population. The legislation seeks to protect consumer rights and guarantee stability and equity in the markets.
How are background checks handled for employees who have spent periods abroad, including things like visas and work permits?
For employees with periods abroad, background checks cover the validation of visas and work permits. The legality of the stay abroad is confirmed and it is verified that the candidates meet the legal requirements to work in Colombia.
What is the process to request custody of a minor in cases of abandonment by both parents in Colombia?
In cases of abandonment by both parents, custody of the minor can be requested by filing a lawsuit before a family judge. Evidence of abandonment must be provided and an argument must be made as to why it is in the child's best interest to have custody given to another person, such as a close relative. The judge will evaluate the request and make a decision based on the well-being of the minor.
How are judicial records regulated in the field of participation in scientific research and technological development projects in Paraguay?
In the area of participation in scientific research and technological development projects in Paraguay, judicial records may be regulated by academic institutions and organizations responsible for research. Researchers and participants in research projects may be subject to evaluations that include review of judicial records. Specific regulations for scientific research can establish criteria on how judicial records are handled, guaranteeing integrity and ethics in carrying out research projects in Paraguay.
What are the necessary procedures to request a residence permit for foreign teachers in the Dominican Republic?
Foreign teachers who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that prove their status as teachers, such as a letter of employment contract with a Dominican educational institution, certificates of teaching experience, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.
How is the Tax on Inheritance, Donations and Allocations of Real Estate declared in Chile?
The Tax on Inheritance, Donations and Assignments of Real Estate is declared and paid in Chile using Form 3115. Taxpayers must submit this form to the SII and calculate the corresponding tax. The rates and amounts payable depend on the relationship between the donor and the recipient, as well as the value of the donation or allocation. It is important to comply with tax obligations related to inheritances, gifts and assignments to maintain good tax records.
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