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What is the process of registering an employment contract in Peru?
The process of registering a labor contract in Peru involves submitting a copy of the contract to the Administrative Labor Authority or using the National Registry of Workers.
What regulations in Paraguay require the performance of due diligence processes in commercial transactions?
In Paraguay, the performance of due diligence processes is supported by specific rules and regulations. Law 1015/97 "On the Prevention of Money and Asset Laundering" establishes requirements for the identification and verification of clients, imposing on financial and non-financial entities the responsibility of carrying out due diligence processes. Additionally, other sector laws and regulations may require due diligence on specific transactions, ensuring compliance with applicable regulations.
What are the requirements to obtain authorization for an international cargo transportation service in Argentina?
The requirements to obtain authorization for an international cargo transportation service in Argentina vary according to international transportation and customs regulations. It is required to have the corresponding permits and authorizations, comply with security and customs documentation requirements, and present the required documentation to the competent transportation and customs authority.
What is the procedure for the recognition and execution of a foreign judgment in civil matters in the Dominican Republic?
The procedure for the recognition and execution of a foreign judgment in civil matters in the Dominican Republic is carried out by submitting an application to a Dominican court. The request must include the authenticated foreign judgment and evidence of its compliance with Dominican laws. The court will review the request and, if the requirements are met, will recognize and execute the foreign judgment in Dominican territory.
What is the percentage of indigenous population in Guatemala?
Approximately 40% of the Guatemalan population is indigenous.
How is the process of applying for and obtaining licenses for the provision of health services regulated in Paraguay?
In Paraguay, the process of applying for and obtaining licenses for the provision of health services is subject to specific regulations. Service providers must meet requirements such as adequate infrastructure, qualified personnel, and follow the procedures established by the country's health authority.
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