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What types of sanctions can companies that do not comply with due diligence policies in Guatemala face?
Penalties may include fines, revocation of business licenses, and legal action, depending on the severity of the noncompliance.
What are the laws and measures in Venezuela to confront cases of illegal exercise of the profession?
The illegal exercise of the profession is punishable by law in Venezuela. The Penal Code and other specific laws establish legal provisions to prevent and punish the illegal exercise of certain professions, such as medicine, law, engineering, among others. The competent authorities, such as professional associations and associations, work to supervise and comply with the regulations that regulate the exercise of professions. If the illegal exercise of a profession is detected, complaints can be filed and an investigation is carried out to take the corresponding legal measures.
What is fault divorce in Chile and how does it work?
Divorce due to fault is a type of divorce in Chile in which responsibilities are attributed to one of the spouses for serious causes, such as adultery, abandonment or abuse. To request a divorce due to fault, you must file a complaint with the court and prove the causes of fault.
How to apply for an educational loan in Colombia?
The application for an educational loan is made before financial or government entities. You must present documents that support your ability to pay, proof of registration and follow the process established by the entity to obtain the credit.
What rights do Salvadorans residing in Spain have in terms of medical care and social security?
Salvadorans residing in Spain have access to the health care and social security system. This allows them to receive free or reduced-price medical care in public hospitals and health centers, as well as other social security-related benefits.
What are the options for Ecuadorian citizens who wish to participate in practical training programs in the United States through the J-1 visa?
Ecuadorian citizens can participate in practical training programs in the United States through the J-1 visa. These programs allow participants to gain practical experience in their field of study or profession, as long as they meet program requirements and are sponsored by a designated exchange organization.
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