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What is the responsibility of real estate professionals in preventing money laundering in Honduras?
Real estate professionals in Honduras have the responsibility of conducting due diligence on real estate transactions to prevent money laundering. This involves verifying the identity of buyers, investigating the origin of funds and reporting any suspicious activity to the relevant authorities.
How are cases of discrimination based on sexual orientation and gender identity addressed?
Cases of discrimination based on sexual orientation and gender identity in Bolivia are addressed with an equality and non-discrimination approach. Regulations are applied that protect the rights of the LGBTQ+ community and any form of discrimination is sanctioned.
What are the protection measures for the worker during the labor claim process in Bolivia?
During the labor claim process in Bolivia, the worker can request protection measures such as not being fired during the process, receiving a minimum living wage, and maintaining his or her job in the event of being reinstated. These measures seek to protect the worker's labor rights while the lawsuit is resolved. It is essential to know and exercise these rights with adequate legal support during the judicial process.
What information is included in a judicial record certificate in Peru?
judicial record certificate in Peru includes information such as your full name, identification document number, date of issue of the certificate, information about criminal records, such as convictions, sentences and crimes committed, and the validity of the certificate. It is important to carefully review the information contained in the certificate to ensure that it is accurate and complete.
How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as a disability beneficiary in Ecuador?
To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) as a disability beneficiary in Ecuador, you must go to an IESS agency and submit an application. You must comply with your social security contribution payment obligations as a disability beneficiary and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being indebted to social security labor obligations as a disability beneficiary.
What is the relationship between the RUT and the registration of contracts in Chile?
The RUT is related to the registration of contracts in Chile by identifying the parties involved in a contract and to carry out a record of transactions and contractual agreements.
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