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How can companies in Peru ensure their compliance staff are aware of the latest trends and changes in risk list check regulations?
Companies can provide ongoing training and development to their compliance staff, ensuring they are informed about the latest trends and regulations. This may include participating in seminars, conferences and keeping up to date with relevant publications.
Is it possible to use an authenticated copy of the International Driving Certificate as an identification document in Brazil?
No, the International Driving Certificate is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
What procedures must Paraguayans follow to obtain a residence card in Spain?
To obtain a residence card in Spain, Paraguayans generally must submit an application to the corresponding immigration office, providing the required documentation.
Can a food debtor in Peru request a pension review due to changes in the ex-partner's employment situation?
Yes, changes in the ex-partner's employment situation may be grounds for requesting a pension review in Peru, especially if it affects their ability to comply with the maintenance obligation.
What is the difference between the General Regime and the Monotax in Argentina?
The General Regime is intended for taxpayers with higher incomes and requires the presentation of detailed sworn declarations, while the Monotributo is a simplified regime for small taxpayers with limited income.
Can I obtain a person's criminal record if I am a party to liability litigation for damages caused by construction products or materials that created structural defects in a property?
As a party to liability litigation for damages caused by construction products or materials that generated structural defects in a property in Mexico, you can request the judicial records of the manufacturer, distributor or supplier of the products involved to support your case and obtain relevant information in relation to the legal and technical aspects of the damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.
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