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How is training and professional development promoted in personnel selection in Paraguay?
Training and professional development are promoted in the selection of personnel in Paraguay through the identification of growth opportunities and the inclusion of training and experience criteria in the selection processes. Companies and organizations also
What are the legal measures for the protection of intellectual property in Brazil against piracy and copyright infringement?
Legal measures for the protection of intellectual property in Brazil against piracy and copyright infringement include civil and criminal actions provided for in the Copyright Law (Law No. 9,610/1998), such as the suspension of illegal reproduction and distribution of protected works, compensation for damages, and the application of criminal sanctions for those who violate intellectual property rights.
How are specific challenges related to money laundering in Argentina's border areas addressed?
Border areas can present unique challenges in terms of money laundering, and Argentina is developing specific strategies to address these areas. Border control and surveillance measures are reinforced, coordination between law enforcement agencies is improved, and advanced technologies are implemented to detect and prevent money laundering in these sensitive regions.
What are the visitation rights of grandparents in cases of shared custody in the Dominican Republic?
In joint custody cases in the Dominican Republic, grandparent visitation rights are usually established by agreement between the parents and grandparents or by court order, if necessary. Grandparents can request visits if they believe it is beneficial for the well-being of their grandchildren. The specific details of visitation rights are agreed upon between the parties or, in the event of disagreement, determined by the court. Courts will consider the best interests of children when making decisions about grandparent visitation rights
How can institutions assess the risk of money laundering and terrorist financing in their clients?
They perform risk analysis by evaluating the client's financial activity and behavior, history and profile to determine the level of risk associated with the business relationship.
What are the regulations in Paraguay for the processing of licenses and authorizations for the construction and operation of industrial parks and free zones?
The processing of licenses and authorizations for the construction and operation of industrial parks and free zones in Paraguay is regulated by specific laws. Developers must comply with environmental and infrastructure requirements and follow procedures established by the country's industrial authorities.
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