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How can concerns about access to translation and interpretation services be addressed for Dominican employees in the United States who have language barriers?
Translation and interpretation services can be offered to ensure that Dominican employees who face language barriers can communicate effectively in the workplace, thus facilitating their integration and participation in work activities.
What is the role of the Ministry of Labor in resolving labor disputes in Paraguay?
The Ministry of Labor of Paraguay plays an important role in mediating and resolving labor disputes, promoting justice and equity in the workplace.
How are underlying crimes defined in money laundering legislation in Panama?
Underlying crimes are the crimes that generate the funds that are intended to be laundered and can include crimes such as drug trafficking, fraud, corruption and others.
How is the sales price determined in a sales contract in the Dominican Republic?
The sales price in a sales contract is determined by mutual agreement.
What is the role of psychological assistance services in family law cases in Brazil?
Psychological assistance services play a fundamental role in family law cases in Brazil, especially in situations of family conflicts, divorce, domestic violence, child custody and other similar matters. Psychologists provide emotional support, psychological evaluations, family therapy and guidance to the parties involved, with the aim of promoting emotional well-being and the peaceful resolution of conflicts.
What measures are being taken in Peru to prevent money laundering in the field of foreign trade?
Money laundering through foreign trade is a challenge, and Peru has implemented measures to prevent it. Customs institutions and companies involved in foreign trade must comply with due diligence procedures. This includes verification of the legitimacy of business transactions and appropriate documentation to support imports and exports. The National Superintendency of Customs and Tax Administration (SUNAT) is the entity in charge of supervising these activities.
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