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What is the procedure to verify a company's certification in safety standards in the use of welding equipment?
Verification of the certification in safety standards in the use of welding equipment of a company in Argentina can be carried out through government entities such as the Undersecretary of Development of Small and Medium Enterprises and Entrepreneurs (SEPyME). Certificates can be requested and information verified directly with the regulatory entity. Obtaining the company's consent and following the procedures established by the regulatory entity are essential steps in this verification process.
What is family mediation and how does it work in Ecuador?
Family mediation in Ecuador is a voluntary process in which an impartial mediator facilitates communication and negotiation between the parties in conflict to reach a satisfactory agreement. Mediation can be applied in cases of divorce, custody, visitation and other family law matters.
What measures have been implemented to prevent money laundering in the construction sector in Panama?
In the construction sector, due diligence practices, suspicious activity reporting and regulation are required to prevent money laundering.
How are corruption cases addressed in the Chilean judicial system?
Corruption cases in Chile are investigated and prosecuted through judicial processes, with the aim of punishing those responsible and recovering misappropriated assets.
What is the process for regularizing tax debts in Argentina?
The tax debt regularization process in Argentina generally involves the presentation of payment plans to the AFIP and, in some cases, participation in payment facility programs.
Do background checks in Ecuador include information about family relationships or personal associations?
Background checks in Ecuador generally focus on criminal records and do not include detailed information about family relationships or personal associations. However, in certain cases, the connection to individuals involved in illegal activities may be investigated.
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