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What are the steps to request a police record certificate in Bolivia?
The request for a police record certificate in Bolivia is made before the Special Force to Fight Crime (FELCC). You must present your identity card, pay the corresponding fees and comply with the established requirements to obtain the certificate, which may be necessary in various official procedures and procedures.
What are the risk sectors identified in Bolivia in relation to money laundering?
Bolivia has identified several risk sectors, including international trade, the real estate sector and mining. These sectors have greater possibilities of being used for money laundering due to their complexity and volume of transactions. Bolivian authorities have intensified supervision and the application of preventive measures in these specific sectors.
How is the crime of extortion legally addressed in Bolivia?
Extortion in Bolivia is punishable by the Penal Code. The penalties for this crime can include prison, fines and other measures depending on the seriousness of the case. The legislation seeks to protect victims and discourage extortion practices through effective legal actions.
What procedures should I follow to register the birth of a child in Ecuador?
To register the birth of a child in Ecuador, you must go to the Civil Registry and submit a request for birth registration. You must provide documents such as your identity card, medical birth certificate, parental declaration and payment of the corresponding fees. After registration, you will receive your child's birth certificate.
What are the labor regulations regarding weekly rest in Guatemala, and how is the right of workers to enjoy a day of rest guaranteed?
Workers in Guatemala have the right to one day of weekly rest, which is generally Sunday. During the day of rest, workers must be released from their work obligations and have the right to rest and spend time with their families. Employers must respect this right and ensure that workers have the opportunity to enjoy their weekly rest.
What is the procedure to request authorization to open an information technology consulting services company in Colombia?
The procedure to request authorization to open an information technology consulting services company in Colombia varies according to established regulations. You must go to the Chamber of Commerce corresponding to your jurisdiction and submit a commercial registration application. You must provide the required information, such as the name of the company, economic activity, address, among others. In addition, the submission of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of information technology consulting company. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization for the opening of the information technology consulting company.
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