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How can I obtain a certificate of suitability to practice a regulated profession in Peru?
To obtain a certificate of suitability to practice a regulated profession in Peru, you must go to the professional association corresponding to your area of specialization. You must present the required documentation, such as a university degree, educational certificates and professional experience, and meet the requirements established by the school.
How is the identification of politically exposed persons addressed in the context of non-profit organizations in Guatemala?
Identifying politically exposed persons in the context of nonprofit organizations in Guatemala involves the application of enhanced due diligence measures. This ensures that the financial transactions of these organizations are carried out transparently and free of illicit activities.
What is the legal procedure in kidnapping cases in Panama?
In a case of kidnapping in Panama, it is recommended that the family or victim file a report immediately. Police and other security agencies will launch a thorough investigation and search and rescue protocols will be activated. It is essential to collaborate with the authorities and follow their instructions throughout the entire process.
What is the Criminal Record Certificate in Peru?
The Criminal Record Certificate in Peru is a document issued by the National Police of Peru that certifies whether or not a person has a criminal record in the country. This certificate may be required in various legal or employment procedures.
What are the socially responsible investment options in Chile?
Socially responsible investment (SRI) is gaining more and more importance in Chile. Currently, there are mutual funds and financial products that focus on investments that consider environmental, social and corporate governance (ESG) criteria. These funds seek to generate a positive impact in areas such as sustainability, gender equality and respect for human rights. By investing in SRI options, investors can align their values with their investment decisions.
What are the specific laws that regulate sales contracts in Panama?
In Panama, sales contracts are mainly regulated by the Civil Code. The Panamanian Civil Code establishes the general principles and regulations that apply to contracts, including sales contracts. It is essential to familiarize yourself with the relevant provisions of the Civil Code to understand the rights and obligations of the parties in a sales contract.
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