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What is the responsibility of human resources services companies in Argentina in the inclusion of people with disciplinary records in the labor market?
Human resources services companies in Argentina have the responsibility of promoting the inclusion of people with disciplinary records in the labor market. They can implement fair recruitment and selection practices, valuing skills and growth potential, and collaborate with employers who advocate for diversity and equal opportunity.
What information must be collected during the Due Diligence process in Paraguay?
During the Due Diligence process in Paraguay, information about clients must be collected, including their name, address, date of birth, occupation, source of funds and supporting documentation. In addition, it is necessary to identify and verify the final beneficiaries of the transactions. This information is essential to assess risk and prevent illegal activities.
Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of scientific research?
Brazil As a citizen in Brazil, you may not be able to directly access the judicial records of a candidate for a position in the field of scientific research. However, you can verify the candidate's academic career and scientific publications, as well as consult academic and professional references to evaluate their suitability in the field of scientific research.
What measures are taken in Paraguay to ensure adequate training and knowledge of employees in relation to KYC?
Financial institutions in Paraguay must implement training and education programs to ensure that their employees have the necessary knowledge and skill to comply with KYC. These programs may include regular training and refreshers.
What educational and counseling resources are available for food debtors in Paraguay?
Alimony debtors in Paraguay can access educational resources and advisory services that provide guidance on their legal and financial responsibilities, with the aim of avoiding non-compliance and encouraging compliance with alimony obligations.
What measures are taken to prevent and detect tax evasion in Paraguay?
The SET implements measures such as inspection, information sharing, and information exchange agreements with other countries to prevent and detect tax evasion.
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