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What resources and tools are available for companies that want to comply with risk list verification regulations in Ecuador?
The UAF provides companies with online resources and tools to facilitate compliance with risk listing verification regulations. These resources include online databases, procedure manuals, and virtual training to ensure that companies have the necessary tools to properly carry out their verification processes...
What is the procedure to request the restitution of custody of a minor in cases of abduction of custody in Chile?
In cases of theft of custody in Chile, a lawsuit must be filed with the corresponding family court to request the restitution of custody. Evidence must be presented to demonstrate that an unlawful removal of custody has occurred and that there is a breach of custody rights. The court will evaluate the evidence presented and make a decision in the best interests of the minor.
What is the deadline to file a request for alimony review in Panama?
There is no specific deadline to file an alimony review request in Panama. It can be filed at any time if there are changes in economic circumstances.
What is the importance of long-term tax planning for companies in Peru and what are some key tips for effective planning?
Long-term tax planning in Peru is essential to optimize the tax burden and avoid fiscal surprises. Some key tips include anticipating changes in legislation, regularly evaluating the tax structure and considering strategies such as business reorganization to maximize tax benefits.
Can I request a person's judicial records in Chile if I am their employer and need to evaluate their suitability for a security-related job?
Yes, as an employer in Chile, if you need to evaluate the suitability of a candidate for a security-related job, you can request that person's judicial record. This is especially true in roles where integrity and reliability are of utmost importance, such as positions in public or private security. However, it is essential to obtain the candidate's express consent and comply with personal data protection laws.
How is money laundering awareness promoted in the business community in the Dominican Republic?
In the Dominican Republic, awareness of money laundering is promoted in the business community through awareness campaigns, seminars and training. Companies are encouraged to implement compliance programs and anti-money laundering policies. In addition, adherence to ethical codes of conduct and the promotion of transparent and responsible business practices are encouraged.
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