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What is the validity of the Foreign Travel Certificate in Chile?
The Foreign Travel Certificate in Chile is valid for 90 days from its issuance.
What are the rights of people detained in the Dominican Republic?
People detained in the Dominican Republic have rights that include the right to a fair trial, the right to an attorney, the right to remain silent, the right to be informed of the charges against them, and the right to be treated fairly. dignified and humane during his detention
How can Ecuadorian companies address the ethical risks associated with the use of disruptive technologies, such as automation and robotics, in the workplace, and what are the specific considerations to ensure equity and protection?
Addressing ethical risks in the use of disruptive technologies in the workplace in Ecuador involves specific considerations. Companies must ensure equity in the implementation of automated technologies, provide training to affected workers, and evaluate the social impact of automation. Establishing ethical employment policies, promoting labor retraining and collaborating with unions and labor organizations are key measures to guarantee equity and protection of workers' rights in an environment of automation and robotics.
How does tax debt affect taxpayers who carry out agricultural machinery repair service activities in Argentina?
Taxpayers who carry out agricultural machinery repair service activities in Argentina may face tax debts related to service taxes and other tax obligations specific to the agricultural sector.
What is the due diligence process that financial institutions should follow when dealing with exposed individuals?
Financial institutions must conduct a due diligence process that involves verifying the identity of exposed persons, assessing risks, and monitoring transactions on an ongoing basis. This helps prevent abuse of accounts and financial transactions.
How does Argentina collaborate internationally in the fight against money laundering?
Argentina actively cooperates internationally in the fight against money laundering. Participates in information exchanges with other jurisdictions and follows the guidelines and standards established by international organizations such as the Financial Action Task Force (FATF) to strengthen the prevention and detection of illicit activities related to money laundering.
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