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What is the role of non-financial companies in the implementation of anti-money laundering measures in Paraguay?
Non-financial companies in Paraguay play a crucial role in implementing anti-money laundering measures. They must perform due diligence on their transactions, know their clients, and report any suspicious activity to SEPRELAD. Collaborating with authorities and promoting a culture of compliance are essential to strengthening anti-money laundering defenses in the business sector.
What is the role of the National Commission of the Retirement Savings System (CONSAR) in seizure cases in Mexico?
CONSAR in Mexico regulates the retirement savings system and supervises retirement fund administrators (AFOREs). In seizure cases related to social security or retirement debts, CONSAR can intervene to ensure that AFOREs comply with regulations and protect members' rights. You may also receive complaints from members in garnishment situations.
What fundamental labor rights must be respected in the selection of personnel in Guatemala?
When selecting personnel in Guatemala, fundamental labor rights must be respected such as non-discrimination, freedom of association, the right to collective bargaining and respect for the working conditions established in labor legislation.
What are the rights of people internally displaced by armed conflicts in Guatemala?
People internally displaced by armed conflicts in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to life, to personal integrity, to protection against torture and inhuman treatment, to access to humanitarian assistance, to housing, to education, and to full reparation for violations committed during the conflict.
How is regulatory compliance addressed in the management of innovation and intellectual property in Guatemalan companies?
Regulatory compliance in the management of innovation and intellectual property involves following ethical and legal regulations to protect intellectual property in Guatemalan companies. Complying with regulations strengthens the protection of intangible assets and avoids legal problems.
What is the validity period of a judicial record certificate in Argentina?
The certificate is usually valid for 6 months to 1 year, but some agencies may require a more recent one.
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