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How long can it take to resolve a labor claim in the Dominican Republic?
The time it takes to resolve a labor claim in the Dominican Republic can vary, but generally can take several months or even more than a year, depending on the complexity of the case and the workload of the courts.
What is the process for a person to stop being considered a PEP in Chile?
The process for a person to stop being considered a Politically Exposed Person in Chile varies depending on the regulations and individual circumstances. Generally, a person is no longer considered a PEP once they have ceased to hold their relevant public office or function. However, identification and monitoring obligations may continue for a certain period after the person has left office. It is important to consult applicable legislation and guidelines for accurate information on the specific process.
How is personnel verification handled in financial technology (fintech) companies in Mexico?
At fintech companies in Mexico, personnel verification focuses on reviewing financial backgrounds, fintech-related technical credentials, and relevant employment references. Data security and reliability in handling financial transactions are crucial, so verification is essential to ensure the integrity of employees in these companies.
What legal provisions exist in El Salvador to protect whistleblowers who report suspicious activities related to terrorist financing?
In El Salvador, there are legal provisions to protect whistleblowers who report suspicious activities related to terrorist financing. Mechanisms were established to guarantee the confidentiality and security of those who make complaints, encouraging the active participation of society in the prevention of these illicit activities.
What is the procedure to request authorization to establish a company in Colombia?
The procedure to request authorization to establish a company in Colombia varies depending on the type of company and the established regulations. You must go to the Chamber of Commerce corresponding to your jurisdiction and follow the established steps. You must submit the application to incorporate the company, provide the required documentation, such as the partners' identification document, articles of incorporation, and pay the corresponding fees. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization to establish the company.
What is the procedure to request an import license for pharmaceutical products in Colombia?
The procedure to request a license to import pharmaceutical products in Colombia is managed by the National Institute for Food and Drug Surveillance (INVIMA). You must submit an application to INVIMA, providing the required documentation, such as the application form, product documents, quality certificates, and pay the corresponding fees. INVIMA will carry out an evaluation and, if the requirements are met, will grant the import license for pharmaceutical products.
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