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How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as a dependent worker in Ecuador?
To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) as a dependent worker in Ecuador, you must go to an IESS agency and submit an application. You must comply with your obligations to pay social security contributions as a dependent worker and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being indebted to social security labor obligations as a dependent worker.
What is the role of judicial bodies in the fight against money laundering in the Dominican Republic?
Judicial bodies have a fundamental role in the fight against money laundering in the Dominican Republic. They are responsible for judging and handing down sentences in money laundering cases, ensuring that the corresponding sanctions are applied to the guilty parties. Judicial bodies work closely with other competent institutions and authorities, such as the Prosecutor's Office and the National Police, to ensure effective investigation and prosecution of money laundering cases.
How is money laundering addressed in the mining sector in Colombia?
In the mining sector in Colombia, measures are implemented to address money laundering. This includes the adoption of controls and requirements for the formalization of miners, verification of the legal origin of minerals, the implementation of traceability systems and cooperation with authorities to prevent and detect the use of illegal mining as a front for money laundering.
What is the right to freedom of assembly and association in El Salvador?
The right to freedom of assembly and association in El Salvador implies that all people have the right to peacefully assemble, freely associate with others, and form organizations without unjustified interference. This includes the right to express opinions, express ideas and defend common interests through meeting and association.
What is the process to challenge a SET decision related to tax records in Paraguay?
Taxpayers can challenge a SET decision related to their tax history by filing an administrative appeal and following the process established by the SET.
What is the process for reviewing judicial records in cases of employment discrimination in Guatemala?
In cases of employment discrimination related to judicial records in Guatemala, the process may vary. Typically, it would involve filing a complaint with the appropriate employment authorities, demonstrating discrimination based on judicial records, and participating in legal proceedings as necessary. Knowing the specific procedures and seeking legal advice are important steps in addressing discrimination in the workplace.
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