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How does the Paraguayan State coordinate with other countries and international organizations in the prevention of money laundering?
Paraguay maintains close coordination with other countries and international organizations through bilateral agreements and its participation in organizations such as the FATF. This collaboration facilitates the exchange of information, the strengthening of capacities and the adoption of international best practices, contributing to a more effective response in the prevention of money laundering.
What measures are being taken to prevent and combat labor exploitation in El Salvador?
Measures are being implemented to prevent and combat labor exploitation in El Salvador, including strengthening labor inspections, promoting labor rights, and access to complaint and protection mechanisms for vulnerable workers.
What is the role of internal auditors in the Due Diligence process in financial institutions in Paraguay?
Internal auditors in financial institutions in Paraguay have the responsibility of evaluating and reviewing debt compliance.
What happens if an asset that is subject to a lease contract in Mexico is seized?
Mexico If an asset that is subject to a lease contract is seized in Mexico, the situation can be complex. In general, the embargo does not affect the contractual relationship between the lessor and the lessee, and the latter continues to have the right to use and enjoy the leased property. However, it is advisable to seek legal advice to evaluate the rights and obligations of both parties and how the lien affects the lease.
What are the sanctions for related companies that participate in bribery or corruption practices in public contracts in Paraguay?
Related companies that engage in bribery or corruption practices may face significant fines, exclusion from future tenders and legal tenders, ensuring integrity in public procurement processes.
What is the process to obtain a work permit for foreign workers in the agriculture sector in Panama?
The process to obtain a work permit for foreign workers in the agriculture sector in Panama involves the employer submitting an application to the Ministry of Labor and Workforce Development. You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, and have the necessary permits and authorizations to operate in the agricultural sector. The Ministry of Labor and Workforce Development will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the agriculture sector.
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