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What is the role of educational and academic institutions in preventing money laundering in Brazil?
Brazil Educational and academic institutions play an important role in preventing money laundering in Brazil. Through study programs and specialized courses, training and training is provided on issues related to money laundering, promoting awareness and knowledge in the academic community. In addition, research and the development of good practices in the prevention and detection of money laundering are encouraged.
How is the social responsibility of contractors addressed in government projects in Argentina?
The social responsibility of contractors is addressed by including specific criteria in the evaluation of proposals. Practices that contribute to sustainable development, the local community and social well-being are valued. Contractors may also participate in community programs as part of their social obligations.
What is the marriage annulment process in Peru and when is it used to dissolve a marriage bond?
The marriage annulment process is used in Peru to dissolve a marriage bond that is considered null or invalid for legal reasons, such as lack of consent or legal impediments. Allows the parties to obtain the dissolution of the marriage.
What types of tests and evaluations are common in personnel selection in Peru?
In Peru, psychometric tests, technical tests and competence interviews are often used as part of the personnel selection process.
What is the process to verify certification in safety regulations in the operation of amusement parks in Argentina?
Verification of certification in safety regulations in the operation of amusement parks in Argentina can be carried out through consultations with the National Social Security Administration (ANSES) and the National Administration of National Parks (APN). Certificates can be requested and information verified directly with regulatory bodies. Additionally, some public reports can provide information on compliance with safety regulations in the operation of amusement parks. Obtain consent from the park and follow procedures established by the agencies
What is the period for the prescription of tax debts in relation to tax records in Paraguay?
The period for the prescription of tax debts in relation to tax history in Paraguay is subject to the country's tax laws. This period may vary and is governed by specific regulations. It is essential to know and comply with established deadlines to avoid legal and financial problems.
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