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What will be the validity of the DNI in Brazil?
The validity of the DNI has not yet been defined. It is expected to be similar to that of the documents it unifies, such as the RG and the CNH.
What are the environmental and regulatory risks associated with business operations in Bolivia?
Risks may include penalties for non-compliance with environmental regulations and changes in legislation that affect operations.
How are references from candidates who worked abroad handled in the selection process in Peru?
References of candidates who worked abroad can be verified through contacts with previous colleagues, always following a rigorous verification process.
What sanctions can be imposed on financial institutions that do not comply with terrorist financing prevention regulations in Panama?
Financial institutions that fail to comply with terrorism financing prevention regulations may face sanctions including fines and license revocation.
What is the tax treatment of training and skill development expenses for employees in Ecuador?
Training expenses may be deductible for the calculation of Income Tax. It is important to know the applicable rules and keep accurate records of these expenses.
What is the embargo process in cases of debts with the National Migration Institute (INM) in Mexico?
The seizure process in cases of debts with the INM in Mexico involves the notification of the immigration debt, the determination of the amount owed, the request for seizure before the corresponding authority, the execution of the seizure and, ultimately, the auction of assets if necessary to cover the debt. Specific procedures may vary in each case.
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