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How is the activity of exchange houses and other non-banking financial services regulated in relation to the financing of terrorism in Paraguay?
Paraguay regulates the activity of exchange houses and other non-banking financial services to prevent the financing of terrorism, implementing specific supervision and control measures in this sector.
Can employees file labor claims in El Salvador in cases of non-payment of overtime?
Yes, employees can file labor claims in El Salvador in cases of non-payment of overtime if they can prove that they have worked additional hours and have not been paid according to the law.
What strategies can educational institutions in Bolivia implement to prevent and address disciplinary records among students?
Educational institutions in Bolivia can implement several strategies to prevent and address disciplinary records among students, creating a safe school environment conducive to learning. This may include adopting and implementing clear discipline and behavior policies that establish clear expectations and consequences for students, promoting personal responsibility and mutual respect. Additionally, educational institutions can offer student support programs that address the emotional, social, and academic needs of students, and provide resources and services for those facing personal or family difficulties. It is also important to promote the active participation of parents and guardians in the education of their children, fostering effective collaboration between the school and the community to address behavioral problems and prevent the emergence of disciplinary records among students in Bolivia.
What are the key criteria in due diligence for telecommunications infrastructure projects in rural areas of Colombia, considering connectivity, digital inclusion and the impact on the local economy?
In telecommunications infrastructure projects in rural areas of Colombia, due diligence must evaluate connectivity, digital inclusion, and the impact on the local economy. This ensures that rural areas have access to modern communication services and that the infrastructure contributes to local economic development.
Can the renewal of the identity card for Paraguayan citizens over 75 years of age be carried out abroad?
Yes, the renewal of the identity card for Paraguayan citizens over 75 years of age can be carried out abroad through the consulates and embassies of Paraguay. Citizens must follow the procedures established by the General Directorate of Civil Status Registry and present the required documentation, including proof of residence in the country of residence. This procedure allows citizens to keep their identity document updated even if they are outside the country.
What is Honduras' participation in international cooperation against money laundering?
Honduras is a member of international groups and organizations dedicated to combating money laundering, such as the Latin American Financial Action Group (GAFILAT) and the Central American Financial Intelligence Units Network (RIAFCA). Through these networks, Honduras collaborates with other countries in the exchange of information and best practices.
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