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What are the procedures to obtain the International Land Transit Permit in Paraguay?
Obtaining the International Land Transit Permit in Paraguay is carried out through the National Customs Directorate. Carriers must present the required documentation, such as the international insurance policy and cargo data, comply with customs regulations and specific requirements to obtain this permit that authorizes the transit of cargo vehicles through Paraguayan territory bound for other countries.
What famous waterfall is located in Argentina?
Iguazú Falls, located in the province of Misiones, are one of the most impressive waterfalls in the world. They are part of a system of waterfalls on the Iguazú River and are an important tourist attraction.
What are the steps to register a trademark in Peru?
The registration of a trademark in Peru is carried out before the INDECOPI (National Institute for the Defense of Competition and the Protection of Intellectual Property). You must submit an application, provide the trademark description, and comply with the specific trademark registration requirements.
What are the laws and sanctions related to the crime of workplace harassment in Chile?
In Chile, workplace harassment is considered a crime and is regulated by Law No. 20,607 on Workplace Harassment. This crime involves repetitive or systematic actions of harassment, intimidation or psychological abuse in the workplace. Sanctions for workplace harassment can include fines, compensation and protection measures for the victim.
What is the relationship between verification in risk lists and supply chain management in Chile?
Risk list verification and supply chain management are closely related in Chile. Risk list verification is a fundamental part of supply chain management, as it involves verifying the identity and trustworthiness of suppliers and business partners throughout the supply chain. Risk list verification helps ensure that products and services come from legitimate and secure sources, which is essential for supply chain management. Companies should incorporate risk list verification into their supply chain management processes to mitigate risks and ensure the integrity of their operations.
What due diligence requirements apply to financial institutions in the Dominican Republic?
Financial institutions in the Dominican Republic must carry out appropriate due diligence to verify the identity of their clients, monitor their transactions, and assess money laundering and terrorist financing risks.
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