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How can I obtain a Trade Union Registration Certificate in Peru?
To obtain a Trade Union Registration Certificate in Peru, you must begin the registration process with the MTPE. This involves complying with the requirements and procedures established by law, such as submitting the union's bylaws, membership list, and other required documents. Once the registration is approved, the corresponding certificate will be issued.
What is the role of control bodies in supervising the activities of NGOs in relation to money laundering in Colombia?
Control agencies in Colombia have an important role in supervising the activities of NGOs in relation to money laundering. These organizations verify compliance with established regulations and standards, evaluate financial management and the origin of funds used by NGOs, and carry out audits to prevent and detect possible cases of money laundering in the sector.
What is considered a breach of contract in the Colombian legal framework?
Breach of contract in Colombia occurs when one of the parties involved in a contract does not comply with the agreed obligations. The legal consequences of breach of contract may include civil legal actions to enforce the contract, seek damages, and terminate the contract in serious cases.
What is Guatemala's policy regarding the extradition of its own citizens?
Guatemala allows the extradition of its own citizens in cases of serious crimes, as long as certain legal requirements are met and an appropriate application and review process is followed.
What are the laws that regulate money laundering in Costa Rica?
In Costa Rica, the main legislation that regulates money laundering is the Law on Narcotic Drugs, Psychotropic Substances, Drugs for Unauthorized Use, Related Activities, Money Laundering and Financing of Terrorism. In addition, the country has adopted international standards, such as those established by the Financial Action Task Force (FATF).
What is the relevance of regulatory compliance in the field of corporate social responsibility (CSR) in Colombia?
In corporate social responsibility, companies in Colombia must comply with regulations that promote ethical and sustainable practices. This means contributing to social well-being, respecting human rights and adopting transparency policies. CSR regulatory compliance is key to building a positive corporate reputation and being an agent of positive change in society.
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