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What are the residency options for Guatemalans who wish to carry out research studies in Spain?
Guatemalans interested in carrying out research studies in Spain can opt for specific visas, such as the research visa. This visa allows them to reside in Spain during the research period and comply with the established academic requirements.
What legal resources exist for couples who wish to establish cohabitation agreements without marriage in Paraguay?
Although de facto unions are not formally recognized, couples who wish to establish cohabitation agreements without marriage can resort to private agreements. However, the lack of legal recognition may limit the application of these agreements in dispute situations.
What institutions can request and verify the RUT of a person in Chile?
Several institutions, such as banking entities, the Civil Registry, the Internal Revenue Service and the National Registry of Suppliers, can request and verify the RUT of a person in Chile.
What is the impact of regulatory non-compliance on the legal and financial responsibility of companies in Mexico?
Regulatory non-compliance can have a significant impact on the legal and financial responsibility of companies in Mexico. It can result in fines, penalties, litigation, and financial damages, as well as damage to the company's reputation.
What is the impact of KYC on the prevention of fraud in insurance and financial products in Mexico?
KYC has an impact on the prevention of fraud in insurance and financial products in Mexico by helping to verify the identity of policyholders and insurers, thus reducing the risk of fraud in the insurance and financial services sector.
What protections exist for workers in the event of harassment or violence in the workplace in the Dominican Republic?
Workers in the Dominican Republic are protected from harassment and violence in the workplace. They can file workplace lawsuits for sexual harassment, moral harassment or other types of workplace violence.
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