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Are there exceptions or particular cases where KYC requirements are made more flexible in Paraguay?
There may be exceptions under specific circumstances, but rigorous compliance with KYC requirements in Paraguay is generally expected.
What is the Court of Honor of the Lima Bar Association and what is its function?
The Court of Honor of the Lima Bar Association is a disciplinary body in charge of ensuring the correct practice of law in Lima, the capital of Peru. Its main function is to investigate and sanction ethical and professional misconduct by registered lawyers, guaranteeing ethical conduct and respect for the principles of the legal profession.
How is the amount of fines for labor violations determined in Chile?
Fines for labor violations in Chile vary depending on the severity of the violation. Labor law sets specific amounts for different types of violations, and these amounts may be updated periodically. Fines can be applied to obstacles that do not comply with labor regulations and are determined by the Labor Inspection.
What is the procedure to request authorization to open a consulting company in Colombia?
The procedure to request authorization to open a consulting company in Colombia varies according to established regulations. You must go to the Chamber of Commerce corresponding to your jurisdiction and submit a commercial registration application. You must provide the required information, such as the name of the company, economic activity, address, among others. In addition, the presentation of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of consulting. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization to open the consulting company.
How is experience in infrastructure project management valued in personnel selection in Mexico?
Experience in infrastructure project management is valued in sectors such as construction and urban development. Candidates must demonstrate skills in planning, executing and supervising large projects.
Can judicial records affect the possibility of obtaining an educational scholarship in Argentina?
Some educational institutions may consider judicial records when awarding scholarships, but this may vary depending on the institution's policy.
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