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What are the requirements to apply for a license to operate a human resources consulting services company in Panama?
The requirements to apply for a license to operate a human resources consulting services company in Panama include submitting an application to the Ministry of Labor and Labor Development and complying with the requirements established by the entity. This may include the presentation of a business plan, information on the human resources consulting services offered, proof of sol
Can lawyers access the judicial records of their clients in Panama?
Lawyers in Panama can access their clients' judicial records as part of their legal defense or representation. This is essential for the preparation of legal cases.
What is the process for reviewing or modifying visitation or custody orders in Paraguay?
Review or modification of visitation or custody orders in Paraguay can be requested before the court that issued the original order. Valid arguments must be presented and a substantial change in circumstances demonstrated for the court to consider the modification.
What is the maximum period to file a claim for annulment of an embargo in Peru based on errors in the determination of the debt?
The maximum period to file a claim for annulment of an embargo in Peru based on errors in the determination of the debt may vary depending on the situation and the applicable regulations. In general, it is recommended to consult with a specialized lawyer to find out the deadlines and specific legal requirements for filing an annulment claim in this context.
Is customer consent required to carry out due diligence in the KYC process?
Yes, in the KYC process in Guatemala, the client's consent is required to carry out due diligence. Clients must be informed about KYC procedures and give consent to have their identity, economic activity and source of funds verified. Consent is a fundamental part of ensuring transparency and legal compliance.
What is the importance of Law 1575 on the Promotion of the Exportation of Services in Bolivia for companies and what actions should they take to promote the export of services in an ethical and sustainable manner, complying with the requirements of the la
Law 1575 seeks to promote the export of services in Bolivia. Companies must take actions to promote the export of services in an ethical and sustainable manner, complying with the requirements of the law. This involves participation in international fairs and events, the promotion of high quality services and transparency in international commercial transactions. Collaborating with government export promotion organizations, maintaining high ethical standards in the provision of services and complying with the specific regulations of Law 1575 are fundamental steps to promote the export of services.
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