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What is the difference between termination and termination of contract in Brazil?
Termination refers to the termination of the contract due to the will of one of the parties, while
What type of information should casinos and gambling establishments report to prevent money laundering in El Salvador?
They must report significant transactions and any suspicious activity that may indicate money laundering.
How is the supervision and regulation of insurance companies carried out in relation to money laundering in the Dominican Republic?
Insurance companies must comply with specific regulations and establish money laundering prevention policies.
What is the tax treatment of default interest in Chile?
Default interest in Chile may be subject to the Second Category Single Tax. Those who receive default interest must declare this income and pay the corresponding tax. Tax rates may vary depending on the length of the payment carryover and other factors. It is important to keep proper records and comply with tax regulations applicable to this type of income.
What is the process for an employer to obtain a criminal record certificate for a potential employee in Panama?
The process for an employer to obtain a criminal record certificate for a potential employee in Panama generally involves the candidate applying and submitting it to the appropriate entity.
How can I request an exit permit for a minor in Colombia?
To request an exit permit for a minor in Colombia, you must go to a notary and present an exit permit application, signed by both parents or by the parent who has legal custody. You must attach the identification documents of the parents and the minor, and provide detailed information about the trip, such as destinations and dates. The notary will issue the exit permit.
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