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What is the obligation of companies regarding the training of personnel for verification on risk lists in Ecuador?
Companies in Ecuador have the obligation to provide continuous training to their staff on risk list verification policies and procedures. This includes the identification of possible indicators of illicit activities, the management of confidential information and the correct use of the verification tools provided by the UAF...
How can private companies contribute to the prevention of domestic violence among their employees in Panama?
Private companies can implement domestic violence prevention policies and programs, offering resources and support to employees who may face this situation in Panama.
Can I use my Personal Identification Document (DPI) as proof of identity when carrying out immigration procedures in Guatemala?
Yes, the DPI is accepted as valid proof of identity when carrying out immigration procedures in Guatemala. When entering or leaving the country, immigration authorities may request your DPI to verify your identity and immigration status.
What is the tax treatment for donations made to educational development projects in Brazil?
Brazil Donations made to educational development projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.
What are the consequences of not complying with the maintenance obligations of the leased property in Bolivia?
In Bolivia, failure to comply with the maintenance obligations of the leased property can have various legal and financial consequences for the landlord. If the landlord does not make the necessary repairs to keep the property in suitable condition for its agreed use, he or she may be considered in breach of the lease. This may result in the tenant requesting a rent reduction or even terminating the lease for breach. Additionally, the landlord may be responsible for compensating the tenant for damages or losses caused by his or her lack of maintenance, such as necessary repairs or loss of use of the property. It is important that the landlord meets all of his maintenance obligations.
What is the process for obtaining a custody order in cases of minors who are children of parents who are going through a divorce and cannot agree on custody in the Dominican Republic?
In cases of minors who are children of parents who are going through a divorce and cannot agree on custody in the Dominican Republic, the process will generally take place as part of the divorce process. Each parent will present their arguments and evidence as part of the divorce process, and the family court will evaluate the situation and make a decision based on the best interests of the child. The court will consider factors such as the parents' ability to provide a safe and stable environment, as well as the needs and wishes of the minor if he or she is mature enough to express them.
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