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What institutions in Bolivia can provide verifiable criminal record information?
In Bolivia, the General Personal Identification Service (SEGIP) is the institution in charge of providing verifiable information on criminal records. This organization issues the Criminal Record Certificate, which is an official and reliable tool to verify the existence or absence of an individual's criminal record in the country. In addition to the SEGIP, the Bolivian Police can also collaborate in the verification of criminal records in specific cases.
What is the "Tax Certificate to Hire"?
This certificate verifies the tax situation of a supplier before contracting their services. Companies often require this certificate to ensure that the supplier meets their tax obligations.
Can debtors challenge the valuation of assets seized in the Dominican Republic?
Yes, debtors can challenge the valuation of assets seized in the Dominican Republic if they believe that it has not been carried out fairly or accurately.
What protections exist for the rights of domestic workers in Honduras?
Domestic workers have protected rights in Honduras. There are laws and regulations that seek to ensure your labor protection, equal treatment, fair pay, decent working conditions and protection against exploitation and abuse. In addition, awareness and training on labor rights is promoted for domestic workers. However, challenges still exist in terms of fully implementing these protections and eliminating abusive practices in this sector.
What are the regulations related to the environment and sustainability in the Dominican Republic?
Environmental regulations in the Dominican Republic include Law 64-00 on the Environment and Natural Resources, which establishes the obligations of companies to preserve and protect the environment. Companies must obtain environmental permits and follow sustainable practices
What is the role of control agencies in preventing money laundering in Argentina?
Control agencies, such as the National Securities Commission (CNV) and the National Insurance Superintendency (SSN), play a fundamental role in preventing money laundering in Argentina. These entities supervise and regulate compliance with anti-money laundering regulations in the securities and insurance sectors, respectively, and may impose administrative sanctions on entities that fail to comply with their obligations.
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