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What consequences can continuous non-compliance with tax debts have in Paraguay?
Continued non-compliance may result in more severe measures, such as foreclosure of assets and inclusion in the SET Debtor Registry, which may affect the ability to transact business.
How are the risks associated with unsecured loan transactions addressed in the Bolivian financial system?
Bolivia applies intensive due diligence on unsecured loan transactions, verifying repayment capacity and closely monitoring transactions to prevent the risk of money laundering associated with these types of loans.
What is the relationship between embargoes and the research and development of technologies for adaptation to climate change in Bolivia?
The relationship between embargoes and the research and development of technologies for adaptation to climate change in Bolivia is essential to face climate challenges and their impacts. Projects aimed at early warning systems, drought water management technologies and resilient agriculture programs may be at risk. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen resilience to climate change during the embargo process. Collaboration with climate entities, the review of climate change adaptation policies and the promotion of investments in technologies for climate sustainability are essential to address embargoes in this sector and contribute to the adaptation of communities to the effects of climate change in Bolivia.
How is personnel selection approached in the technology and software development sector in Paraguay?
The selection of personnel in the technology and software development sector in Paraguay involves specific considerations. Companies in this sector are adopting innovative approaches, such as evaluating technical skills projects through internships and participating in technology communities, to identify and select highly qualified talent.
What is the employment contract in the medical technology sector in Mexican commercial law?
The employment contract in the medical technology sector in Mexican commercial law is one in which a person provides services in activities related to the design, manufacturing, distribution or maintenance of medical devices, diagnostic equipment or health technologies, under the direction of an employer, in exchange for remuneration.
What role does technology play in money laundering in Brazil?
The technology facilitates money laundering by enabling anonymous, cross-border financial transactions, as well as the use of cryptocurrencies and other forms of virtual money to conceal the illicit origin of funds.
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