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What are the requirements to obtain the Displaced Person Registration Certificate in Colombia?
The requirements to obtain the Displaced Person Registration Certificate in Colombia include the declaration of displacement, the citizenship card, the civil birth registry and other documents that support the displacement situation.
What is the process to obtain legal guardianship of a minor in El Salvador?
In El Salvador, legal guardianship of a minor is obtained through a judicial process in which the suitability of the guardian is demonstrated and the well-being of the minor is guaranteed. In Panama, the process also involves an application before the corresponding court and the evaluation of the guardian's suitability.
What is the process to obtain a tax compliance certificate in Peru?
The process to obtain a tax compliance certificate in Peru is carried out at the National Superintendency of Customs and Tax Administration (SUNAT). You must submit the required documentation, such as tax returns and payments, and follow the established procedure to obtain the certificate.
What labor aspects are examined in due diligence?
In labor due diligence in Chile, employment contracts, human resources practices, compliance with labor regulations and possible labor liabilities that may affect the transaction are analyzed.
What are the laws and measures in Venezuela to confront cases of embezzlement of public funds?
Embezzlement of public funds is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of misappropriation of public funds, which involves the appropriation or improper diversion of economic resources belonging to the State or public entities. The competent authorities, such as the Comptroller General of the Republic and the Public Ministry, work to protect public resources and prosecute those responsible for embezzlement. It seeks to guarantee transparency and honesty in the use of state resources.
How is the right to identity of people in Peru protected?
In Peru, the right to identity is protected through specific laws and regulations. The right of all people to have a legally recognized identity is guaranteed, including birth registration, obtaining identity documents and access to basic services. Mechanisms are established to facilitate the timely registration of births, especially in rural and difficult-to-access areas. Equal access to identity is promoted, without discrimination based on gender, ethnic origin or immigration status. It seeks to guarantee that all people can fully exercise their rights as citizens.
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