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What are the legal consequences of domestic violence in Ecuador?
Domestic violence is a punishable crime in Ecuador and can lead to prison sentences ranging from 6 months to 2 years. In addition, protection measures are established for victims and their access to support and assistance services is promoted.
What is the process to request a tax history certificate for international transactions in Paraguay?
Taxpayers who require a tax clearance certificate for international transactions can submit an application to the SET and follow the established process.
What is the procedure to request a permit to open a commercial establishment in Venezuela?
The procedure to request a permit to open a commercial establishment in Venezuela varies depending on the locality and municipal regulations. Generally, you must go to the corresponding mayor's office and submit an application for an opening permit. You must attach the required documents, such as establishment plans, health license, land use permits, among others. In addition, it is necessary to comply with the regulations and standards established by the mayor's office and the competent organizations. It is important to verify the requirements and specific procedure with the corresponding mayor's office.
What is the role of compliance committees in Chilean companies?
Compliance committees play a key role in Chilean companies by overseeing and guiding compliance activities. These committees are made up of leaders and compliance experts and are responsible for establishing policies, assessing risks, and ensuring that the company complies with all relevant regulations.
What are the laws and measures in Venezuela to confront cases of crimes against workplace safety?
Crimes against workplace safety are punishable by law in Venezuela. The Organic Law on Prevention, Working Conditions and Environment (LOPCYMAT) and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the safety and health of workers in the workplace, such as lack of safety measures, exposure to occupational risks, work accidents and occupational diseases. The competent authorities, such as the National Institute for Occupational Prevention, Health and Safety (INPSASEL) and labor control bodies, work to protect labor rights and prosecute those responsible for crimes against occupational safety. It seeks to guarantee safe and healthy working conditions for all workers.
What are judicial records?
Judicial records refer to a record of the legal proceedings in which a person has been involved. This includes convictions, arrests, trials, and other legal events that may affect your legal record. In Mexico, this information is found in the National Registry of Prosecuted and Sentenced Persons.
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