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How has the embargo in Venezuela affected foreign investments in the country?
The embargo has had a negative impact on foreign investments in Venezuela. Financial and trade restrictions make it difficult for foreign companies to participate in the Venezuelan economy, which has led to a decrease in direct investment and joint projects. This limits access to capital, technology and specialized knowledge, hampering the country's economic growth and development.
What is the regulation on the trial period for new employees in Panama?
Law 20 of 2006 establishes that the trial period cannot exceed three months and must be in writing. During this period, the employee has the same rights and duties as regular employees.
How is consistency and standardization ensured in KYC processes between different financial institutions in Argentina?
Consistency and standardization in KYC processes between different financial institutions in Argentina are ensured through the adoption of common standards and practices. Collaboration with regulatory bodies and participation in industry initiatives help establish shared standards. Furthermore, the exchange of information and the implementation of interoperable technologies facilitate consistency and efficiency in the KYC process at the sector level.
How to carry out the process for registering a foundation in the Single Registry of Non-Profit Entities in Colombia?
The registration of a foundation in the Single Registry of Non-Profit Entities is carried out before the DIAN. You must present the statutes, the incorporation documentation and meet the requirements to obtain tax recognition.
What is the situation of the rights of people in a situation of lack of access to rehabilitation and social reintegration care services in Guatemala?
People in a situation of lack of access to rehabilitation and social reintegration care services in Guatemala face challenges in terms of reintegration, access to support programs and guarantee of their rights. It is necessary to strengthen rehabilitation and social reintegration services, promote the participation of people in vulnerable situations and guarantee their effective reintegration into society.
How are market and competition risks assessed in due diligence for the acquisition of a company in the Dominican Republic?
The evaluation of market and competition risks in due diligence for the acquisition of a company in the Dominican Republic involves analyzing the company's position in the market, identifying key competitors, evaluating barriers to entry and determining possible competitive threats that may affect the profitability of the business.
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