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What is the role of companies in promoting public policies that address food needs in Paraguay?
Companies can advocate for public policies that address food needs at the government level, actively participating in the development and implementation of effective measures in Paraguay.
What are the laws related to drug trafficking in Ecuador?
Ecuador has specific laws to combat drug trafficking, with penalties proportional to the quantity and type of drugs.
How can companies evaluate a candidate's ability to lead and promote corporate social responsibility (CSR) in the selection process in the Dominican Republic?
Corporate social responsibility is important today. During the selection process, questions can be used that explore the candidate's experience in leading CSR initiatives, how they have contributed to positive impact in the community, and how they have promoted ethical and sustainable practices. It's also helpful to ask about examples of CSR projects you've been involved in.
How can financial institutions assist authorities in investigating suspicious activity related to AML?
Providing relevant information, cooperating in investigations, presenting reports and facilitating access to data necessary for investigations.
What is the legal framework for the protection of consumer rights in Brazil in relation to online purchases and e-commerce?
The legal framework for the protection of consumer rights in Brazil regarding online purchases and electronic commerce is established by the Consumer Defense Code and Law No. 8,078/1990, which establish requirements for transparency, security and consumer protection in commercial transactions carried out online.
What is the process for updating amounts owed for tax debts in Paraguay?
The amounts owed are automatically updated with the interest rate established by the SET until the total payment of the debt is made.
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