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What are the legal options for the protection of the family home in cases of divorce or separation in Paraguay?
The protection of the family home in cases of divorce or separation in Paraguay may involve agreements between the parties or judicial intervention. The courts can determine the allocation of housing with the objective of guaranteeing the stability of the children and the beneficiary spouse.
Can certificates of good tax conduct be obtained in Paraguay?
Yes, taxpayers can obtain certificates of good fiscal conduct, which prove that they are up to date with their tax obligations.
How is the authenticity of identification documents presented by clients verified?
The authenticity of identification documents is verified by comparison with government databases, document validation systems and, in some cases, direct confirmation with the issuing entity. Multiple sources are used to ensure authenticity.
What are the penalties for failure to comply with compliance regulations in Peru?
Sanctions may include fines, closure of companies and criminal liability for legal entities, in accordance with Law No. 30424.
What is being done to prevent abuse of power by PEPs in Panama?
Regulations are established to prevent abuse of power by PEPs and ensure accountability.
What is Brazil's policy regarding the promotion of equal opportunities in the workplace for women?
Brazil has a policy to promote equal opportunities in the workplace for women. The government implements measures to ensure gender equality in employment and promote the full participation of women in the labor market. Non-discrimination on the basis of gender, equal pay, the reconciliation of work and family life, and protection against gender violence in the work environment are promoted. In addition, support and training is provided to women entrepreneurs and policies are implemented to promote their leadership and empowerment in the workplace.
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