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What measures have been taken to prevent the use of tax havens in money laundering activities in Chile?
Chile has adopted measures to prevent the use of tax havens in money laundering activities, such as the obligation to reveal the true identity of the final beneficiaries of companies and transactions, which makes it difficult to hide assets.
What information is found in the Civil Registry of Panama?
The Civil Registry of Panama stores information on births, marriages, divorces and deaths in the country.
How are family situations addressed in cases of unmarried couples who have lived together for a long time in Paraguay?
Unmarried couples who have cohabited for a long time can seek legal protection in Paraguayan law, although the lack of specific legal recognition can create limitations compared to marriage. Jurisprudence may be relevant in the protection of rights in these situations.
Can I obtain the judicial records of a company in Brazil?
Brazil In Brazil, it is not possible to obtain the judicial records of a specific company. Judicial records refer to the legal status of individuals and not commercial entities. However, it is possible to inquire about litigation or legal proceedings in which a company is involved, but this will require a search of the relevant public records.
How can Panamanian society contribute to the promotion of ethical practices in background check processes?
Panamanian society can contribute by promoting ethics and integrity in background check processes, demanding transparency and responsibility from the parties involved.
Are there laws prohibiting discrimination in the workplace in Paraguay?
Yes, in Paraguay there are laws that prohibit discrimination in the workplace, including discrimination based on gender, race, sexual orientation, disability and other protected characteristics.
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