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How is money laundering addressed in the renewable energy sector in Colombia?
In the renewable energy sector in Colombia, measures are implemented to address money laundering. This includes verifying the identity of investors and project financiers, adopting controls and procedures to prevent the misuse of illicit funds in the sector, and collaborating with authorities to detect and report suspicious activities. In addition, transparency in financial transactions and traceability of funds used in renewable energy projects are promoted.
Can taxpayers get free advice on issues related to their tax history in Paraguay?
Yes, in Paraguay, taxpayers can access free advice on issues related to their tax records through services provided by the SET.
Can the suspension of the embargo be requested during an appeal process in Panama?
Yes, it is possible to request the suspension of the embargo during an appeal process in Panama. If the debtor files an appeal against the judgment ordering the garnishment, he or she can ask the court to stay enforcement of the garnishment until the appeal is resolved. The court will evaluate the request and make a decision considering the merits of the case.
How is the recognition of dual nationality of children regulated in cases of parents of different nationalities in Colombia?
Colombia allows dual nationality, and children of parents of different nationalities can be recognized as citizens of both countries. It is important to review country-specific legislation, as well as international treaties, to fully understand the rights and obligations related to dual nationality.
Are there specific laws for the protection of older adults in situations of family conflict in Paraguay?
Although there are no specific laws for the protection of older adults in situations of family conflict, Paraguayan courts may consider the well-being of older people when addressing family disputes. Case law can be an important factor in protecting your rights.
What personal information can employers request from candidates during the selection process in El Salvador?
Employers may request personal information that is relevant to the selection process, such as contact details, work experience, education, references, criminal records and others related to the position offered. They must comply with the protection of personal data.
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