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What measures are Brazilian authorities taking to prevent money laundering in the tourism and hospitality sector?
Authorities are strengthening controls over payments and bookings in the tourism and hospitality sector, promoting transparency in contracting services and promotions, and combating corruption and fraud in the industry.
What are the legal implications of living together as a couple in the Dominican Republic?
Living together as a couple, without formalizing marriage, does not confer the same legal rights and obligations as marriage in the Dominican Republic. There is no specific legal recognition for de facto couples
What is the procedure to obtain a certificate of not having been sanctioned for violations in the field of social security in Peru?
The process to obtain a certificate of not having been sanctioned for violations in the field of social security in Peru is carried out at the Superintendence of Tax Administration (SUNAT). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.
What period applies for the conservation of disciplinary records in Paraguay?
The retention period for disciplinary records may vary depending on the regulations of each entity or professional association, but they are generally kept for a certain period.
What is the situation of the rights of children in Guatemala in relation to child labor?
Children in Guatemala face challenges in accessing education and protection against child labor, due to poverty, lack of opportunities and absence of effective public policies, although programs are being implemented to prevent and eradicate this practice.
How are background checks handled for employees who have worked in highly environmentally regulated environments in Colombia?
For employees in the environmental field, background checks focus on validating compliance with environmental regulations and the integrity of the candidate. Specific processes are followed to confirm experience and commitment to sustainable practices in Colombia.
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