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What is the process to request asylum in Spain as a Guatemalan?
The process to request asylum in Spain as a Guatemalan involves submitting an application to the Ministry of the Interior. You must demonstrate a credible fear of persecution in Guatemala due to race, religion, nationality, political opinion, or membership in a social group.
How are customer concerns about the length of the KYC process handled in Mexico?
Customer concerns about the length of the KYC process in Mexico are addressed by streamlining procedures and implementing technologies that speed up identity verification. This seeks to provide a more efficient experience for customers.
How can I request a permit to open a health services company in Mexico?
The procedures to request a permit to open a health services company in Mexico vary according to the Federal Commission for the Protection against Sanitary Risks (COFEPRIS) and state and municipal regulations. You must go to the General Directorate of Health Services or the corresponding authority. You must submit an application, provide the required documentation, such as health permits, operating license, and meet the requirements established by the authority.
What is the role of the National Superintendence of Customs and Tax Administration (SUNAT) in regulatory compliance in tax matters in Peru?
SUNAT is responsible for tax collection and inspection in Peru. Its role in regulatory compliance involves the collection of tax revenue, the fight against tax evasion and fraud, and the promotion of tax culture.
Can a company in Panama terminate a contract due to an employee's disciplinary record?
Termination of a contract due to a disciplinary record may be supported by labor law in Panama, provided that legal procedures and requirements are met.
Are there specific measures for the protection of data related to judicial records in Colombia?
Yes, the protection of personal data, including judicial records, is regulated in Colombia by Statutory Law 1581 of 2012. The entities that manage this information must follow certain protocols and guarantee the privacy of individuals.
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