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What is the main legislation that regulates regulatory compliance in Paraguay?
In Paraguay, the main legislation that regulates regulatory compliance includes Law No. 2,957/2006 on Public Procurement and other related regulations.
Are there business associations in Paraguay that specifically focus on addressing issues related to support obligations?
Yes, some business associations may focus on issues related to maintenance obligations, providing a space for collaboration and joint action in Paraguay.
How can I renew my driver's license in Guatemala?
To renew your driver's license in Guatemala, you must go to the General Directorate of Transportation and submit a renewal application, along with a photocopy of your current license, your DPI (Personal Identification Document), a recent photograph and the payment of the corresponding rate.
What is Chile's approach to preventing money laundering in international trade?
Chile focuses on the prevention of money laundering in international trade through specific regulations that require the identification of parties involved in international commercial transactions and due diligence. Companies involved in international trade must maintain adequate records and report suspicious transactions. Customs and related government institutions supervise and regulate international trade to ensure compliance with these regulations.
How does the Costa Rica Labor Code affect personnel selection and hiring processes?
The Costa Rica Labor Code establishes the rights and duties of employers and employees, influencing the way in which selection and hiring processes are carried out.
What are the necessary procedures to request an operating license for a consulting company in the Dominican Republic?
To request the operating license of a consulting company in the Dominican Republic, you must go to the General Directorate of Companies and Commercial Companies of the Ministry of Industry, Commerce and MSMEs. You must complete an application and provide detailed information about the consulting services you will offer, organizational structure, experience of the consulting team, among others. In addition, a comprehensive evaluation will be carried out to verify compliance with the established requirements and regulations before granting the operating license.
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