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What is the role of KYC in preventing tax evasion and its impact on corporate social responsibility in Costa Rica?
KYC plays a key role in preventing tax evasion, thereby contributing to corporate social responsibility by ensuring that companies contribute fairly to the tax system and social welfare.
Can Paraguayans get free legal advice in Spain for immigration issues?
Yes, Paraguayans in Spain can have access to free legal advice for immigration issues through government agencies, NGOs and social services. These services offer guidance on immigration rights and procedures, especially for those in vulnerable situations or with limited financial resources.
What are the rights of parents in cases of child abuse in Brazil?
In cases of child abuse in Brazil, parents have the right and obligation to protect their children. They can file complaints with the relevant authorities and take legal measures to ensure the safety and well-being of their children.
What is the difference between marriage for joint property and separation of property in Mexico?
In a joint property marriage, the spouses share the property acquired during the marriage, while in a separation of property each spouse maintains ownership of the property acquired during the marriage.
What is the process to request judicial authorization to make a change of residence outside the country with a minor child in Brazil when there is no agreement between the parents?
The process to request judicial authorization to make a change of residence outside the country with a minor child in Brazil when there is no agreement between the parents involves submitting a request to the competent court. Solid justifications must be provided and the best interests of the child will be evaluated, considering factors such as roots and development opportunities in the new country.
What is the approach to evaluating the risk management capacity of contractors on government projects in Argentina?
Assessing risk management capability involves reviewing contractors' proposed risk management plans, past risk management experience, and identifying preventive and corrective measures. The aim is to ensure that contractors are prepared to address potential challenges and minimize negative impacts on projects.
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