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What is the labor dispute resolution process in Peru and who participates in it?
The resolution of labor disputes in Peru involves the participation of workers, employees and labor authorities, and may include mediation, arbitration or trial.
What is the role of the Superintendence of Tax Administration (SAT) in supervising tax practices during business due diligence processes in Guatemala?
The SAT plays a key role in overseeing tax practices, ensuring that companies comply with tax obligations during due diligence processes in Guatemala.
What is the role of travel and tourism agencies in preventing money laundering in the Dominican Republic?
These agencies must comply with specific regulations and report suspicious transactions that may be related to money laundering.
What is the process to obtain a duplicate of my DUI in case of loss?
If you have lost your DUI, you must file a report with the National Civil Police and then request a duplicate at the RNPN. You will be asked to provide the police report and other documents necessary to obtain the duplicate.
What does Salvadoran legislation establish on the recognition of gender identity in minors?
In El Salvador, legislation regarding the recognition of gender identity in minors may be limited, and is in the process of debate and discussion, although there are legal advances in certain aspects of protecting the rights of the LGTBQ+ community.
Can I use my personal identity card in Panama to open a bank account?
Yes, the personal identity card is a valid document to open a bank account in Panama, although some banks may also require other additional documents.
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