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Can disciplinary records influence obtaining professional licenses in Paraguay?
In Paraguay, disciplinary records can influence obtaining professional licenses. When applying for licenses for certain professions, individuals may be evaluated based on their disciplinary history, and competent authorities may take this information into account when making licensing decisions.
What are the advantages and disadvantages of investing in the real estate market in Brazil?
Brazil Investing in the real estate market in Brazil has advantages, such as the stability and growth potential of the sector, the possibility of obtaining rental income and the diversification of the portfolio. However, there are also challenges, such as price volatility, regulatory risks, and the need for extensive research before investing.
Can taxpayers get free advice on issues related to their tax history in Paraguay?
Yes, in Paraguay, taxpayers can access free advice on issues related to their tax records through services provided by the SET.
What is the impact of manufacturing sector development policies on the Costa Rican economy?
Manufacturing sector development policies have a significant impact on the Costa Rican economy. These policies seek to promote national production, encourage industry diversification and stimulate exports. The development of the manufacturing sector contributes to job creation, attraction of foreign investment and sustainable economic growth.
What are the obligations of financial institutions in the Dominican Republic regarding AML?
Financial institutions in the Dominican Republic have several obligations regarding AML, including identifying and verifying the identity of their customers, monitoring transactions for suspicious activity, reporting suspicious transactions to the Financial Analysis Unit , the implementation of training programs for its personnel on AML matters, and the establishment of internal policies and procedures to prevent money laundering and the financing of terrorism. In addition, they must carry out due diligence on cases of politically exposed clients (PEP) and apply specific measures in relation to international sanctions and terrorist lists.
What are the rights of people with disabilities in Argentina?
In Argentina, people with disabilities have specific rights recognized in the Constitution and the Disability Law. These rights include access to health, inclusive education, accessibility in the physical and virtual environment, equal opportunities, full participation in political, social and cultural life, and non-discrimination.
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