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What is the current legislation in Paraguay that aims to prevent and punish disciplinary records in the private sector?
Current legislation in Paraguay includes provisions in the Penal Code and other regulations that seek to prevent and punish disciplinary records in the private sector.
What is the Single Taxpayer Registry (RUC) in Paraguay and who should register?
The RUC is a tax identification record in Paraguay. All taxpayers, individuals or entities, must register with the RUC to comply with their tax obligations.
How is the protection of personal data of PEPs in Panama guaranteed in the identification and monitoring process?
Personal data protection measures are established to ensure that PEP information is handled confidentially and privacy regulations are complied with.
What is the ethical impact of the migration of Costa Ricans to Spain on the communities of origin in Costa Rica?
The ethical impact of the migration of Costa Ricans to Spain on the communities of origin in Costa Rica is evaluated considering the social and economic consequences. The legislation seeks to ethically address negative impacts, such as the potential loss of labor and talent. Programs are implemented that promote social investment by migrants in their communities of origin and ethical solutions are sought to mitigate any harmful impact. An ethic of shared responsibility is promoted, ensuring that migration contributes positively to the sustainable development of Costa Rican communities.
What is Peru's strategy to prevent money laundering in the international remittance sector?
Peru implements a specific strategy to prevent money laundering in the international remittance sector. This includes detailed verification of the identity of senders and recipients, collaboration with money transfer services and the application of limits and controls to ensure the legitimacy of international transactions.
Can a Child Support Debtor in the Dominican Republic request a review of child support if his beneficiary children reach the age of majority?
In the Dominican Republic, child support generally ends when the beneficiary children reach the age of majority. However, if there are exceptional circumstances, such as pursuing higher education, a Support Debtor could request a review of support in special cases.
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