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How is the risk assessment carried out for politically exposed people in Guatemala?
Risk assessment for politically exposed persons in Guatemala involves analyzing factors such as length of time in office, level of influence, and nature of functions performed. This assessment helps determine the degree of risk of corruption or illicit financial activities associated with these individuals.
What is the tax regime for foreign investments in the film industry sector in Brazil?
Brazil Foreign investments in the film industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses from the National Film Agency (ANCINE), compliance with local content standards and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the film sector in Brazil.
What are the key considerations when purchasing real estate in the Dominican Republic?
When purchasing real estate in the Dominican Republic, it is crucial to investigate the property, check for any liens or encumbrances, ensure the seller has clear title, and understand specific regulations for foreigners, especially in coastal areas. It is recommended that you obtain legal advice and perform exhaustive due diligence before making the purchase.
What is the process for obtaining protection measures in cases of workplace harassment in Ecuador?
The process for obtaining protection measures in cases of workplace harassment involves filing complaints with the Labor Inspection, requesting measures to prevent and punish harassment, as well as the possibility of resorting to judicial authorities.
What is the position of Colombian companies regarding hiring personnel with disciplinary backgrounds for inclusion and diversity roles?
In roles related to inclusion and diversity, some companies may adopt inclusive approaches, offering opportunities to people from disciplinary backgrounds who seek to contribute positively to the promotion of diversity in the workplace.
How is the process carried out to obtain the Certificate of Registration of Cooperatives in Paraguay?
The Cooperative Registration Certificate in Paraguay is obtained through the National Institute of Cooperatives (INCOOP). Cooperatives must present the required documentation, such as the bylaws and list of members, meet specific requirements and follow the established procedures to obtain this certificate that validates the legal existence of the cooperative.
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