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How are related companies that do not comply with gender equality policies in government projects in Paraguay sanctioned?
Related companies that do not comply with gender equality policies may face penalties and exclusions from tenders, promoting gender equality in government projects in Paraguay.
What is the main purpose of KYC in the Dominican Republic?
The main purpose of KYC in the Dominican Republic is to ensure that financial institutions and other entities know the identity of their customers and are in a position to detect and prevent money laundering and terrorist financing. This helps maintain the integrity of the financial system and protect national security.
How is the process carried out to request Old Age Retirement in Argentina?
Retirement due to advanced age in Argentina is processed at ANSES. The requirements include being of advanced age, which varies by gender, and meeting certain years of contributions to the pension system. The application form is submitted to the ANSES offices along with the required documentation, such as the DNI and proof of contributions. The ANSES evaluates eligibility and, if approved, grants retirement due to advanced age with the corresponding benefits. This procedure seeks to provide financial support to older people who meet the established requirements.
What are the legal considerations in international sales contracts in Guatemala that involve emerging technologies?
International sales contracts in Guatemala that involve emerging technologies must consider legal aspects related to intellectual property, licenses, liability for technological defects and compliance with specific regulations to guarantee a successful transaction.
What is the process to request the declaration of absence of a person in Peru?
The process to request the declaration of absence of a person in Peru involves filing a claim before the competent judge. Evidence must be provided that the person is missing and that the person cannot be located. The judge will evaluate the request and, if the legal requirements are met, will issue the declaration of absence, which will allow legal measures to be taken regarding the property and rights of the missing person.
What are the legal consequences of the crime of human trafficking in Mexico?
Human trafficking, which involves the recruitment, transportation, transfer, retention or receipt of people for the purposes of exploitation, is considered a serious crime in Mexico. Legal consequences may include severe criminal penalties, protection of victims, and implementation of measures to prevent and combat human trafficking. The protection of human rights is promoted and actions are implemented to prevent, assist and punish those responsible for this crime.
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