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What is the deadline to retain labor records in Paraguay?
Labor records in Paraguay must generally be retained for at least 5 years, according to labor regulations, to allow auditing and oversight by competent authorities.
Can I use my identification and electoral card as a document to obtain technology consulting services in the Dominican Republic?
The identity and electoral card is not used as a document
What is the purpose of risk list verification in Costa Rica?
The main purpose of verification on risk lists in Costa Rica is to prevent money laundering and terrorist financing, as well as comply with international obligations related to the fight against these illicit activities. It also contributes to maintaining the integrity of the financial system and national security.
Can exposed people in Paraguay request confidentiality measures during ongoing investigations?
Yes, exposed persons in Paraguay have the right to request confidentiality measures during ongoing investigations to protect their reputation and privacy until the case is resolved.
What is the impact of KYC on the detection of illicit economic activities in the black market and the underground economy in Chile?
KYC contributes to the detection of illicit economic activities in the black market and the underground economy in Chile by verifying the source of funds and the identity of people involved in suspicious transactions.
What is the influence of indigenous culture in Salvadoran society?
Indigenous culture has a significant influence on Salvadoran society, especially in areas such as gastronomy,
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