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How does the Salvadoran State coordinate with other nations in the fight against money laundering?
The State collaborates through international agreements, exchange of information and coordination with international agencies and organizations to prevent and detect illicit activities.
What is tenure in the Dominican Republic?
Custody in the Dominican Republic refers to the responsibility for the care and upbringing of children in the event of separation or divorce of the parents. Custody establishes which parent will have physical custody of the child and will make day-to-day decisions about his or her upbringing and education.
How are skills gaps managed in the selection process in Ecuador?
Skills gaps can be addressed through internal training programs, collaboration with educational institutions and assessing the candidate's readiness to learn and develop in specific areas.
What is the role of the State in promoting equal opportunities in the workplace in Panama?
The State plays a crucial role in promoting equal opportunities in the workplace in Panama, ensuring that laws and policies promote non-discrimination and gender equality.
What privacy and data protection regulations apply to background checks in the Dominican Republic?
Background checks in the Dominican Republic must comply with privacy and personal data protection regulations. Law No. 172-13 on Personal Data Protection establishes data protection regulations in the country. It is important to obtain informed consent from the person whose background will be checked and ensure that the information is handled securely and confidentially. In addition, the rights of access and rectification of data must be respected by the person whose background is being verified.
What is the limited partnership contract in Brazil?
The simple limited partnership contract in Brazil is an agreement in which two or more people associate to carry out economic activities, dividing between limited partners (responsible for management) and limited partners (limited to the responsibility of their contribution).
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