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How is money laundering related to drug trafficking in Brazil?
Money laundering and drug trafficking are closely related in Brazil, since money generated from the sale of illegal drugs must be laundered to integrate into the legal economy.
What are the rules on gender equality in personnel selection in Guatemala?
Gender equality in personnel selection in Guatemala is supported by law. Employers must ensure that men and women have equal opportunities in the selection process and that there is no discrimination based on gender. The Law Against Discrimination in Employment and Occupation prohibits discrimination based on gender.
How can Mexican companies keep up with constant changes in compliance regulations?
Companies can stay up to date by continuously training their staff, consulting legal advisors, and participating in compliance information exchange networks in Mexico.
Can you indicate the name of your last participation in a personalized training program in Ecuador?
My last participation in a personalized training program was at [Program Name] during [Date of Participation].
What is the process to request the marriage allowance in Argentina?
To request the marriage allowance in Argentina, you must submit an application to ANSES and provide the required documentation, such as the marriage certificate. Certain age requirements and other criteria established by law must also be met. The marriage allowance is an economic benefit granted to newly married couples.
What happens if a taxpayer cannot pay a tax debt in Paraguay due to exceptional reasons, such as natural disasters?
In exceptional cases, the SET may grant extensions or exemptions from fines to taxpayers affected by natural disasters or other unforeseen circumstances.
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