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What are the conciliation and mediation procedures available to resolve labor disputes in Guatemala?
Guatemala offers conciliation and mediation procedures as options to resolve labor disputes amicably. Workers and employers can seek mediation from an impartial third party, such as the Ministry of Labor and Social Security or a mediation entity, to reach voluntary agreements. These processes can be faster and less adverse than court litigation.
What are the laws that regulate the crime of environmental damage in Guatemala?
In Guatemala, the crime of environmental damage is contemplated in the General Environmental Law and other related legislation. This law establishes the rules and measures for the protection, conservation and recovery of the environment. In addition, it provides for sanctions for those who carry out activities that cause environmental damage or degradation, thus promoting the preservation of natural resources.
What type of documents are accepted as RUT in Chile?
The RUT can be a physical identification card issued by the SII or a provisional RUT receipt printed from the SII website.
What sanctions are applied in cases of fraud or falsification of documents during procedures?
Considerable fines and prison sentences can be imposed for those who commit fraud or falsify documents in the procedures.
Can Costa Ricans apply for a residence visa for real estate investors in Spain?
Yes, Costa Ricans can apply for a residence visa for real estate investors in Spain when purchasing properties for a minimum value. They must meet specific requirements and demonstrate investment.
How is KYC information handled for foreign clients carrying out temporary operations in the Dominican Republic?
For foreign clients carrying out temporary operations in the Dominican Republic, financial institutions follow special KYC procedures. They may require additional documentation demonstrating the legality of your activities in the country and the source of your funds. The duration and nature of the business relationship can influence KYC requirements
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