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What is the responsibility of companies in protecting the privacy of the judicial records of their employees in Argentina?
Companies are required to protect the privacy of employees' criminal record information and only disclose it as permitted by law.
What are the requirements and processes for the repatriation of economic benefits from a subsidiary in Bolivia to the parent company abroad?
Requirements include complying with foreign exchange regulations, submitting financial reports and obtaining approval from Bolivian authorities. Establishing clear repatriation policies, maintaining accurate records, and collaborating with local tax advisors ensure efficient and legal repatriation of economic benefits.
What is the deadline to request the modification of a communication regime ruling in Costa Rica?
The deadline to request the modification of a communication regime ruling in Costa Rica is variable and depends on the circumstances. It is recommended to submit the request as soon as there is a substantial change in the situation that justifies the modification.
What is the procedure to obtain a citizenship card for Colombian citizens with disabilities that make their movement difficult?
The procedure to obtain a citizenship card for Colombian citizens with disabilities that make their movement difficult may include home services provided by the National Registry of Civil Status. Visits by officials from the Registry can be coordinated to facilitate the collection of biometric data and the capture of information without the owner having to travel to an office. In addition, the Registry can implement accessibility measures in its facilities to guarantee that people with disabilities can access and carry out procedures comfortably.
How can the Guatemalan State promote education and awareness about the importance of due diligence in business and society?
The State can implement educational programs, awareness campaigns and collaborate with educational institutions and organizations to spread knowledge about due diligence and its benefits.
What are the options for Argentines who want to move to the United States as recognized artists or athletes through the P-1B visa?
The P-1B visa is for foreign artists and athletes who have achieved a level of recognition and excellence in their field. Interested Argentinians must be part of an artistic group or have notable achievements as individual artists. U.S. employers or sponsors must submit a petition to USCIS and demonstrate the applicant's extraordinary ability. Meeting the specific requirements of the P-1B visa is essential to the success of the process.
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