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What is the process to obtain a driving license in Colombia?
To obtain a driving license in Colombia, you must pass a theoretical and practical course at an authorized Driving School. Then, you must present the required documents, such as your citizenship card, certificate of physical and mental fitness, and make the corresponding payment. Afterwards, you will take a theoretical exam and a practical driving test.
Is it possible to obtain the judicial records of a person in Venezuela through a legal representative?
Yes, it is possible to obtain the judicial records of a person in Venezuela through a duly authorized legal representative. If a person is unable to make the request in person, they can designate a legal representative to act on their behalf and submit the judicial records request. The legal representative must have the proper authorization and present the required documentation to carry out the procedure.
How is money laundering prevented in the construction sector in Peru?
The construction sector in Peru may be vulnerable to money laundering due to the large financial transactions involved. To prevent this, companies in the sector are required to implement customer due diligence measures and carry out rigorous supervision of transactions. They must also maintain adequate records and report any suspicious activity to the Financial Intelligence Unit (FIU). Collaboration with authorities and the application of specific regulations for the sector are essential.
Are there laws that regulate the prevention of discrimination and harassment at work in Paraguay?
Yes, Law No. 4,801/13 and its regulations prohibit discrimination and harassment at work in Paraguay.
What taxes are common in Panama?
In Panama, common taxes include income tax, transfer tax on personal property and services (ITBMS) and property tax.
What is the impact of compliance on contract management in Argentine companies?
Compliance influences the management of contracts by requiring that they comply with the laws and regulations in force in Argentina. Compliance programs should include policies to review and monitor contracts, ensuring they comply with regulations and mitigating potential legal risks.
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