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What measures are being taken to raise awareness and educate society about money laundering in Brazil?
Brazil In Brazil, measures are being taken to raise awareness and educate society about money laundering. Information and awareness campaigns are carried out through the media, training is provided to professionals in the financial sector and education is promoted on the importance of financial transparency and compliance with laws and regulations.
What are the requirements to request adoption in Panama?
In Panama, the requirements to request adoption include being of legal age, having legal capacity, having no legal impediments to adopting, and meeting the requirements established by the National Adoption Authority (ANA).
What happens if the debtor does not comply with the terms of a payment agreement in Chile after a seizure?
If the debtor does not comply with the terms of a payment agreement after a garnishment, the creditor can take additional legal steps, such as resuming the garnishment.
How are tax debts managed in the agricultural sector in Colombia?
In the agricultural sector in Colombia, tax debts can affect the sustainability of operations. Farmers should understand the specifics of the tax regulations that apply to their sector, including possible tax benefits. Tax planning is essential to maximize tax efficiency and avoid unnecessary debt. Additionally, farmers should consider accessing government programs that can help alleviate tax burdens and promote sustainable development in the agricultural sector.
What is the importance of functional diversity management in the selection process in companies committed to inclusion in Ecuador?
Managing functional diversity is important in companies committed to inclusion. We seek to select candidates who have worked with teams with diversified skills, understand the needs of employees with functional diversity and promote an accessible work environment.
How is collaboration between the public and private sectors addressed in the regulation of exposed people in Paraguay?
In Paraguay, collaboration between the public and private sectors is actively promoted in the regulation of exposed people, recognizing the importance of cooperation to strengthen efforts to prevent illicit practices.
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