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What is the procedure to request an international vaccination certificate in Venezuela?
The procedure to request an international vaccination certificate in Venezuela is carried out through the Ministry of Popular Power for Health. You must go to an authorized health center and present your vaccination card with the vaccines corresponding to internationally required diseases, such as yellow fever. The health center will verify your vaccines and issue the certificate
How is the training of employees in Bolivian financial institutions on the latest money laundering trends and techniques addressed?
Bolivia promotes continuous training of personnel through specific refresher and training programs on new money laundering threats.
What is the penalty for the crime of land usurpation in rural areas in Ecuador?
The usurpation of land in rural areas is criminalized in Ecuador, with measures that seek to protect property rights and avoid agrarian conflicts.
How is the responsibility of boards of directors regulated in the regulatory compliance of companies in Paraguay?
The responsibility of boards of directors in the regulatory compliance of companies in Paraguay is regulated by Law No. 5,611/16, which establishes provisions on criminal liability of legal entities. This legislation establishes that boards of directors have the responsibility of implementing compliance measures and prevention of criminal activities in the business environment. In addition, it establishes sanctions for companies that fail to comply with these provisions, including fines and other measures.
What is the difference between cargo transportation contract and passenger transportation contract in Brazil?
In the cargo transportation contract in Brazil, goods are moved from one place to another, while in the passenger transportation contract, people are moved.
How can I obtain a tax residence certificate in Ecuador?
To obtain a tax residence certificate in Ecuador, you must go to the Internal Revenue Service (SRI) and submit an application. You must provide information about your economic activities, income and residence in the country. The SRI will evaluate the application and, if you meet the requirements to be considered a tax resident in Ecuador, it will issue the tax residence certificate.
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