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What measures are being taken to prevent money laundering in the NGO and non-profit sector in Brazil?
Brazil In the NGO and non-profit sector in Brazil, measures are being taken to prevent money laundering. Stricter regulations have been established for the registration and operation of these organizations, including the obligation to carry out adequate controls and verifications of financing sources, as well as the submission of suspicious activity reports to the competent authorities.
What are the financing options available for solar energy development projects in Honduras?
In Honduras, there are financing options for solar energy development projects. These options include loans and lines of credit offered by financial institutions specialized in renewable energy, government programs to support solar energy generation, international funds that support clean energy projects, and collaborations with private investors and companies in the energy sector. In addition, there are tax incentive programs and preferential rates to promote investment in solar energy in the country.
How is sexual harassment regulated in the workplace in Paraguay?
Sexual harassment in the workplace is prohibited in Paraguay and is subject to legal sanctions. Employers must take steps to prevent and address sexual harassment in the workplace.
What is the process for financial institutions to report suspicious transactions to the State under KYC in Paraguay?
Financial institutions in Paraguay must follow a specific process to report suspicious transactions to the State as part of KYC compliance.
Is the hiring of personnel through human resources companies allowed in Paraguay?
Yes, human resources companies can provide recruitment services, but they must comply with current labor laws.
What is the procedure to request a declaration of absence in the Dominican Republic?
The procedure to request the declaration of absence in the Dominican Republic involves filing a lawsuit before the competent court. Proof of the disappearance and the time elapsed without hearing from the absent person must be provided. The court will evaluate the request and, if the legal requirements are met, will issue the declaration of absence.
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