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What are the due diligence requirements for companies that carry out international trade transactions in Guatemala?
Companies involved in international trade must comply with specific due diligence requirements to prevent money laundering.
How is compensation determined in a labor lawsuit in the Dominican Republic?
Compensation in a labor lawsuit is determined by considering factors such as back wages, damages suffered by the employee, and any other form of compensation that the court deems fair, in accordance with the labor laws of the Dominican Republic.
How do I obtain my RUT in Chile?
The RUT is obtained from the Internal Revenue Service (SII) of Chile. You can do it online or in an SII office by presenting the required documents.
How can I obtain a citizenship card in Ecuador?
To obtain a citizenship card in Ecuador, you must be Ecuadorian by birth or naturalization. You must go to the Civil Registry with the required documents, such as the birth certificate and a recent photograph.
What are the laws and measures in Venezuela to confront cases of crimes against security in air transportation?
Crimes against safety in air transport are punishable by law in Venezuela. The Civil Aeronautics Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in air transportation, such as illicit interference in aviation, illicit trafficking of substances, hijacking of aircraft and others. criminal acts committed in the airport area. The competent authorities, such as the National Institute of Civil Aeronautics (INAC) and the Bolivarian National Intelligence Service (SEBIN), work to protect security in air transport and prosecute those responsible for these crimes. The aim is to guarantee the safety of passengers, crew and aircraft during flights.
What are the deadlines for the prescription of crimes in Guatemala?
Statutes of limitations for crimes can vary, but generally range from 5 to 20 years, depending on the crime.
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