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What is the Trade Union Registration Certificate in Peru?
The Trade Union Registration Certificate in Peru is a document issued by the competent authority, such as the Ministry of Labor and Employment Promotion (MTPE), which certifies the existence and legal registration of a union or union organization. This certificate is used to support the representativeness and labor rights of a union.
Can an employer request judicial records from a candidate without their consent in Paraguay?
In Paraguay, an employer generally needs the candidate's consent to request their judicial records. Access to this information is regulated by privacy laws.
Can the SET share tax history information with other government entities in Paraguay?
Under certain circumstances and in accordance with the law, the SET may share tax history information with other government entities for specific purposes.
How does the immigration process affect Paraguayan children born in Spain?
Children born in Spain to Paraguayan parents may be entitled to Spanish nationality by birth, which may influence their status and rights.
How is risk management and sustainability evaluated in telecommunications infrastructure construction projects in Peru?
In telecommunications infrastructure construction projects in Peru, due diligence in risk management and sustainability involves permits to review regulations, impacts on the natural environment and relationships with affected communities. Mitigation plans are analyzed to minimize interruptions in existing services, and the company's ability to implement sustainable technologies in the deployment of telecommunications infrastructure.
How are the challenges of money laundering related to the fishing sector in Peru addressed?
The fishing sector in Peru faces challenges in relation to money laundering, especially due to the export of fishing products. To address these challenges, regulations have been implemented to verify the legitimacy of fishing operations and the traceability of products. The National Superintendence of Customs and Tax Administration (SUNAT) supervises commercial transactions and exports to prevent money laundering. Cooperation with authorities in other countries is essential to address money laundering in this sector.
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