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Does my judicial record affect my ability to obtain a work permit in Argentina?
Judicial records can have an impact on the possibility of obtaining a work permit in Argentina. Immigration authorities may consider criminal or contravention records as part of the evaluation of the applicant's suitability and security to work in the country.
What are the implications for companies doing business with Politically Exposed Persons in Guatemala?
Companies that do business with Politically Exposed Persons in Guatemala must be careful and attentive to possible legal and reputational risks. It is important that they implement due diligence to ensure that they are not involved in corrupt practices, money laundering or ethical violations. Failure to comply with these rules may result in financial penalties, legal claims and damage to your reputation.
How does the employment situation in Colombia affect the return of Colombians after living in Spain?
The employment situation in Colombia can influence the decision to return after living in Spain. Factors such as job opportunities, economic stability, and professional development should be considered when evaluating return. It is also important to understand the administrative processes and requirements if you plan to return to Colombia permanently.
What is the difference between commission and mandate in Brazil?
In the commission contract in Brazil, the commission agent carries out procedures on behalf of the principal, while in the mandate the agent acts in the name and representation of the principal.
How is self-regulation and the voluntary adoption of measures against money laundering and corruption by companies in Ecuador encouraged?
Self-regulation and the voluntary adoption of measures against money laundering and corruption by companies in Ecuador are encouraged through recognition and certifications. Companies that demonstrate a significant commitment to integrity and ethics can receive special certifications, creating additional incentive for other companies to adopt similar practices. In addition, transparency is encouraged through the voluntary disclosure of anti-corruption policies and procedures.
What is property law in Mexico?
Property law regulates the ownership, possession, use and disposal of property, establishing the rules and procedures to acquire, transmit, encumber and protect real rights over them.
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