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What is Paraguay's position in international cooperation for the prevention of money laundering?
Paraguay maintains an active position in international cooperation for the prevention of money laundering. The country participates in regional and international initiatives, collaborating with other states in the fight against money laundering and transnational financial crimes. Cooperation includes the exchange of information with authorities in other countries, participation in international investigations, and adherence to international standards and agreements. This collaboration strengthens Paraguay's ability to effectively address money laundering in a global context, contributing to financial security internationally.
Are there mentoring programs for startups that want to participate in government projects in Argentina?
Yes, mentoring programs are implemented for startups to facilitate their participation in government projects. These programs offer guidance, training and financial support to help startups develop the capabilities needed to compete in the public procurement arena.
Does the Salvadoran State promote training programs to improve the skills of candidates in personnel selection processes?
Yes, the State can promote training programs to improve the skills of candidates and increase their employability.
What are the laws that address the crime of animal abuse in Guatemala?
In Guatemala, the crime of animal abuse is regulated in the Penal Code and the Animal Protection and Welfare Law. These laws establish penalties for those who intentionally cause harm, suffering or death to animals, whether through acts of cruelty, abuse, abandonment, unjustified sacrifice or other forms of mistreatment. The legislation seeks to protect the well-being and rights of animals, promoting dignified and responsible treatment of them.
What is the responsibility of the State in the fight against human trafficking in migratory contexts?
The State must implement policies and measures to prevent human trafficking, identify cases, prosecute those responsible and protect victims.
Can a Chilean company operate abroad with its RUT as a legal entity?
Yes, a Chilean company can operate abroad with its legal entity RUT, especially if it carries out international transactions or has a presence in other countries.
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