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What measures are being taken to prevent money laundering in the telecommunications sector in Brazil?
Brazil In the telecommunications sector in Brazil, measures are being taken to prevent money laundering. This includes the implementation of due diligence controls and procedures in financial and commercial transactions related to telecommunications services, verification of the legality of funds used in these operations and collaboration with regulatory bodies and competent authorities to prevent the use of the telecommunications sector in money laundering activities.
What information is publicly displayed in the Registry of Tax Debtors in Chile?
The Registry of Tax Debtors (REDI) in Chile shows the identification of the debtor, the type of tax debt, the amount owed and the date of registration in the registry. This information is publicly accessible and can be consulted by interested third parties.
What rights does a spouse have in a seizure process in Panama?
In a seizure process in Panama, the debtor's spouse generally has specific rights, especially in relation to marital or community property. The spouse may be notified of the seizure and has the right to file objections if he or she believes his or her rights are at risk.
What is the role of the Consumer Protection and Competition Defense Authority (ACODECO) in personnel selection?
ACODECO monitors and sanctions unfair business practices, which could include unfair selection processes.
What is the situation of the rights of women in situations of human trafficking in Chile?
Women in situations of human trafficking in Chile are victims of a serious violation of their rights. The Chilean State has implemented measures to prevent and punish human trafficking, as well as to protect and assist victims. It seeks to strengthen international cooperation, improve the mechanisms for detecting and prosecuting this crime, and provide comprehensive support to affected women, including access to health services, legal assistance and reintegration programs.
Are changes allowed in the selection bases once a call has been published in Paraguay?
Changes in the selection bases after the publication of a call may be permitted in specific circumstances, and this is generally subject to rules and procedures established by the employing entity and applicable legislation. However, these changes must be communicated clearly and transparently to those affected.
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