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What is Paraguay's approach to preventing money laundering in the professional and lawyer sector?
Paraguay's approach to preventing money laundering in the professional services sector, such as lawyers and accountants, is based on specific regulations. These professionals are subject to due diligence measures and reporting of suspicious transactions.
Has the embargo in Venezuela affected cooperation in the field of justice and the judicial system?
Yes, the embargo has affected cooperation in the field of justice and the judicial system in Venezuela. Financial and trade restrictions can hinder international collaboration in the fight against corruption, drug trafficking and other transnational crimes. Furthermore, political tensions related to the embargo may affect trust and cooperation between the judicial systems of different countries.
What is the procedure to apply for an investor visa in Colombia?
The investor visa in Colombia is requested at the Ministry of Foreign Affairs. You must present documents that support the investment, demonstrate financial solvency, and meet the requirements established to obtain the investor visa.
What is the position of Colombian companies regarding hiring personnel with disciplinary backgrounds for roles in promoting gender equality in the workplace?
In roles related to promoting gender equality, some companies may adopt inclusive approaches, offering opportunities to people from disciplinary backgrounds who seek to contribute positively to the creation of equal work environments.
How can I obtain a Social Security affiliation certificate in Peru?
To obtain a Social Security affiliation certificate in Peru, you must go to the Health Provider Entity (EPS) to which you are affiliated. You must present your ID, complete the application and the corresponding procedure. The membership certificate will be issued by the EPS.
What is the data retention policy of a private verification company in Paraguay?
The data retention policy of a private company must follow the deadlines established by Paraguayan legislation, guaranteeing the secure deletion of information once it is no longer necessary for the original purpose.
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