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How to request recognition of a non-profit entity in Colombia?
The recognition of a non-profit entity is carried out before the DIAN. You must present the documents that prove the non-profit nature, the application for recognition and comply with tax regulations to obtain the tax benefit.
How can Salvadorans obtain the EU-Blue Card to work in Spain?
They must be highly qualified in their field and receive a job offer from a Spanish company.
How is money laundering awareness promoted in the business community in the Dominican Republic?
In the Dominican Republic, awareness of money laundering is promoted in the business community through awareness campaigns, seminars and training. Companies are encouraged to implement compliance programs and anti-money laundering policies. In addition, adherence to ethical codes of conduct and the promotion of transparent and responsible business practices are encouraged.
What are the implications of judicial records in child custody cases in Paraguay?
Judicial history may have implications in child custody cases in Paraguay, as courts may consider this history when making decisions about child custody.
How are judicial records related to gender violence handled in Argentina?
History related to gender violence can have specific consequences, and Argentine laws tend to address these cases as a priority.
Can judicial records in Colombia be used as a criterion for the selection of juries in trials?
No, in Colombia judicial records are not used as a criterion for the selection of juries in trials. The jury selection system is based on other criteria established by law, such as impartiality, the ability to judge objectively, and other case-specific requirements.
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