Recommended articles
How is terrorist financing related to the smuggling of goods addressed in Paraguay?
Paraguay addresses terrorist financing related to the smuggling of goods by implementing stricter customs controls and collaborating with international agencies to prevent the flow of illicit funds through smuggling activities.
How are regulatory compliance practices audited in Peru?
Regulatory compliance audits in Peru are performed internally or through external auditors, examining policies, records, procedures and verifying compliance with applicable regulations.
Can I request an identity card for a family member who died abroad if I want to repatriate their remains to Venezuela?
In the event of repatriating the remains of a deceased relative, the corresponding legal procedures must be followed in the country where the death occurred and in Venezuela for death registration and other related procedures. It is advisable to contact the Venezuelan embassy or consulate in the country where the death occurred to obtain precise information about the necessary requirements and procedures.
What are the labor standards related to gender equality and non-discrimination at work in Guatemala, and how are these standards promoted in the workplace?
Guatemala has labor standards that prohibit gender discrimination and promote gender equality at work. Employers cannot discriminate against workers on the basis of gender and must provide equal opportunities and treatment to men and women. These standards seek to eliminate gender discrimination in the workplace and promote equal opportunities.
How can I obtain a tax exemption in Chile?
Tax exemptions in Chile are granted in specific situations, such as investment projects and activities incentivized by the government. To obtain an exemption, you must comply with the requirements and procedures established by law and have approval from the corresponding tax authorities.
What is the process to apply for an investor visa (E-2) for Colombians who want to invest in a business in the United States?
The E-2 visa is intended for investors who wish to develop and run a business in the United States. Colombians who wish to obtain this visa must make a substantial investment in a US business and demonstrate that the business will generate employment. It is crucial to follow the specific requirements and submit a complete and accurate application.
Other profiles similar to Dairelis Solermi Torres Pelayo