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What is the process to request a tax record certificate in Paraguay?
Taxpayers can request a tax record certificate from the SET by submitting an application and meeting specific requirements.
How are collective labor disputes resolved in Colombia?
Collective labor disputes in Colombia are resolved through direct negotiation between employers and workers, and if an agreement is not reached, mediation and, ultimately, the intervention of labor authorities can be used.
How long does it take to expunge judicial records if you are dismissed or acquitted?
The expungement of judicial records in the event of dismissal or acquittal may vary depending on the legal process. In some cases, it may be done automatically once the dismissal or acquittal is issued. In other cases, it may be necessary to initiate a legal process to request deletion and it may take additional time.
What is Guatemala's policy regarding the protection of the rights of crime victims?
Guatemala's policy regarding the protection of the rights of crime victims focuses on ensuring that victims receive support, protection, and appropriate participation in the judicial process. This may include measures to preserve the privacy of victims, provide legal and psychological assistance, and ensure their participation in the trial. Knowing these policies is essential to ensure a comprehensive response to the needs of victims.
What is the impact of enhanced due diligence measures on the business relationship with politically exposed persons in Guatemala?
Enhanced due diligence measures can have a significant impact on the business relationship with politically exposed persons in Guatemala. Although they seek to prevent illicit activities, these measures can also generate greater transparency and trust in the business relationship, promoting ethical and law-compliant business practices.
What are the options to obtain residency due to social roots in Spain as an Argentine?
The options to obtain residency through social roots in Spain as an Argentine include demonstrating a continuous stay, proving integration into Spanish society, and meeting specific requirements according to the autonomous community.
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