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How can I obtain proof of no criminal record in Mexico?
You can obtain proof of no criminal record in Mexico by going to your state's Attorney General's Office, submitting an application and paying a fee.
How are background checks handled in companies dedicated to research and development in Argentina?
In companies dedicated to research and development in Argentina, background checks are carried out to guarantee integrity and ethics in the research activity. A special focus can be given to reviewing publications, patents and experience in previous projects.
How can I apply for a work permit for domestic employees in Guatemala?
To request a work permit for domestic employees in Guatemala, the employer must submit an application to the General Directorate of Immigration, providing information about the employee, such as their personal identification, employment contract, and pay the corresponding fees. You must also comply with the requirements established by the immigration and domestic employment law.
What is the role of the Ecuadorian Institute of Intellectual Property (IEPI) in Ecuador?
The IEPI is responsible for protecting intellectual property rights, including patents, trademarks and copyrights, and may intervene in cases of infringement or related disputes.
Can I apply for temporary residence in Spain as a professional in the software engineering sector as an Ecuadorian?
Yes, professionals in the software engineering sector can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.
How can collective investment systems, such as investment funds, be used for money laundering in Brazil?
Collective investment schemes can be used to launder money by allowing criminals to conceal asset ownership through complex corporate structures and opaque financial transactions.
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