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What is the importance of expert evidence in a judicial process in Ecuador?
Expert evidence plays a crucial role in providing the judge with specialized information. Experts, appointed by the court, present technical reports that help clarify complex issues, facilitating more informed and fair decision-making.
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In the construction sector in Peru, regulatory compliance challenges are faced through permitting, workplace safety, waste management, and compliance with construction quality regulations.
Can I use my Guatemalan passport as a valid document to apply for a work permit in another country?
Yes, in many cases you can use your Guatemalan passport as a valid document to apply for a work permit in another country. However, requirements and processes may vary depending on the immigration laws and regulations of the destination country.
How are tax jurisdictions in Panama classified?
In Panama, tax jurisdictions are divided into "onshore" and "offshore", each with its own tax implications.
How can I apply for unemployment benefits in Colombia?
The unemployment benefit is requested from the corresponding employment promotion entity (EPE). You must present documents that certify your unemployment status and comply with the requirements established by current regulations.
What procedures are followed for the evaluation of risks related to clients identified as PEP in international transactions in El Salvador?
Detailed risk analyzes are applied, considering the nature of the transaction, the jurisdiction involved and the exposure to the risk of money laundering or corruption.
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