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What measures have been implemented in Argentina to prevent money laundering in the construction and real estate sector?
In the construction and real estate sector in Argentina, measures have been implemented to prevent money laundering. This includes identifying and verifying clients, monitoring financial and commercial transactions, supervising real estate operations and cooperating with authorities in the detection and prevention of money laundering in this sector. In addition, transparency in operations is promoted and controls are established to prevent the misuse of the construction and real estate sector in money laundering.
How is the protection of privacy and confidentiality of the information collected during due diligence processes addressed in Paraguay?
The protection of privacy and confidentiality is fundamental in due diligence processes in Paraguay. Regulations establish strict guidelines to ensure the security of collected information, and institutions must implement appropriate security measures to protect customer and business partner data.
What should I do if my Guatemalan passport has errors in the personal data?
If your Guatemalan passport has errors in the personal data, you must go to the General Directorate of Immigration and request the correction of the errors. You must submit documentation that supports the required correction and follow the established process.
What are the common challenges in personnel selection in the Dominican Republic?
In the Dominican Republic, common challenges in personnel selection include the lack of specific training and skills in certain sectors, high competition for talented candidates, and the need to comply with current labor laws and regulations. To address these challenges, companies must focus on effective recruitment strategies, training and development programs, and adherence to local labor regulations.
What sanctions apply in case of unauthorized access or improper use of judicial files in Panama?
Unauthorized access or improper use of court records in Panama may be subject to legal sanctions, including fines and disciplinary sanctions.
What is the procedure to request the annulment of a recognition of paternity in Chile?
The procedure to request the annulment of a paternity recognition in Chile involves filing a lawsuit before the corresponding court. Evidence must be presented to demonstrate the invalidity of the recognition, such as the existence of deception or falsehood. The court will evaluate the evidence and make a decision on the annulment.
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