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Can background checks be carried out in jury selection processes in Paraguay?
Background checks can be used in the jury selection process in Paraguay to ensure that jurors are impartial and suitable for the case at hand.
Are there mentoring programs for emerging contractors looking to participate in government contracts in Argentina?
Yes, mentoring programs are implemented that connect emerging contractors with more established companies. These programs provide guidance, resources and opportunities for business development, encouraging startups to participate in government projects.
What are the aspects to consider when applying for a business credit card in Mexico?
Mexico When applying for a business credit card in Mexico, it is important to consider aspects such as the credit limit offered, interest rates and associated charges, business benefits and rewards, additional services offered (expense reports, control tools, etc.), acceptance in establishments and the reputation of the institution issuing the tar
What is the legislation related to money laundering in the Dominican Republic?
The Dominican Republic has laws and regulations to prevent and punish money laundering. Law No. 155-17 establishes the legal framework and creates the Financial Analysis Unit (UAF) to supervise and combat this criminal activity.
What measures are being taken in the Dominican Republic to strengthen the supervision and regulation of casinos and games of chance in relation to money laundering?
Stricter regulations and controls are being implemented to prevent money laundering in the casino and gaming industry.
What is the RNE (National Registry of Foreigners) in Brazil?
The RNE is the National Registry of Foreigners in Brazil. It is an identification document issued to foreigners who legally reside in the country.
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