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What is the procedure to obtain a certificate of not having been sanctioned for labor violations in the field of occupational health and safety in Peru?
The process to obtain a certificate of not having been sanctioned for labor violations in the field of occupational health and safety in Peru is carried out at the Ministry of Labor and Employment Promotion (MTPE). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.
What is the cost of obtaining a General Registry (RG) in Brazil?
Costs may vary by state, but generally the Register General (RG) has a low cost or is issued for free.
How are alimony sentences enforced in Panama?
Alimony judgments are executed through the Authority for Consumer Protection and Defense of Competition (ACODECO), which has the power to withhold the income of the alimony debtor to guarantee compliance with the obligation.
What is the role of the State in verifying identity in financial and commercial transactions in El Salvador?
The State can regulate and supervise identity verification in financial transactions to prevent money laundering and other illicit activities.
Is there an alternative to embargo in Brazil to resolve financial disputes?
Yes, in Brazil there are alternatives to embargo to resolve financial disputes. One of them is mediation, which involves the intervention of an impartial third party to facilitate the negotiation and reach an agreement between the parties. Another alternative is arbitration, in which the parties agree to submit their dispute to an arbitrator or a private arbitration court, whose decision has legal force. These options can offer faster and less adverse solutions than a full court process.
What information is provided to financial institutions and other entities in risk lists?
Risk lists provide information about people and entities that represent a risk, allowing institutions to make informed decisions.
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