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How can the Guatemalan State promote collaboration between companies to share best practices and experiences related to due diligence?
Promotion can be carried out by creating exchange platforms, events, and facilitating initiatives that encourage collaboration between companies to share best practices and experiences related to due diligence in Guatemala.
What is the procedure to obtain a residence permit for foreign professionals in Peru?
The process to obtain a residence permit for foreign professionals in Peru is carried out at the National Immigration Superintendence. It involves presenting documentation that supports the profession and the employment relationship, meeting the established requirements and following the evaluation and approval process.
What is Panama's role in the commodity trading consulting services sector?
Panama plays a relevant role in the commodity trading consulting services sector. The country has a strategic location and a developed logistics infrastructure, which facilitates international trade in commodities such as oil, metals, agricultural products and other basic products. Investment opportunities in this sector include the creation of commodity trading consulting companies, the provision of advisory services in price risk management, commodity logistics and transportation, market analysis and consulting in marketing strategies. Panama has established free zones and implemented measures to facilitate commodity trade, which creates a favorable environment for investments in commodity trading consulting services.
What protections exist for victims of gender violence in Honduras?
Honduras has implemented laws and policies to protect victims of gender violence. The Law to Prevent, Punish and Eradicate Domestic Violence establishes protection measures, access to justice, comprehensive care and prevention of violence against women. In addition, specialized units have been created in the police and prosecutors' offices to deal with these cases.
What actions can employers take in the face of poor work performance in Colombia?
In the face of poor work performance, employers in Colombia can implement actions such as monitoring and evaluating performance, additional training, and in extreme cases, termination of the contract for just cause. It is vital to follow proper procedures and provide opportunities for improvement before taking drastic measures.
What procedures are followed to execute an embargo in the Dominican Republic in cases of tax debts?
The execution of an embargo in the Dominican Republic in cases of tax debts is governed by specific procedures established by the General Directorate of Internal Taxes (DGII), which may include the retention of assets and bank accounts.
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