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In the Argentine context, interpersonal skills such as effective communication, adaptability and the ability to work as a team are valued. These skills are essential for the local work environment and dealing with colleagues and clients.
What is the role of the Attorney General's Office in due diligence in Panama?
The Attorney General's Office in Panama plays an important role in due diligence when investigating and prosecuting crimes related to money laundering and terrorist financing. Works collaboratively with other agencies and judges to conduct due diligence investigations and case prosecutions. The Attorney General's Office is instrumental in ensuring that regulations are followed and that appropriate action is taken against those who violate them.
How is the participation of grandparents in raising grandchildren in Bolivia regulated?
The participation of grandparents in raising grandchildren in Bolivia can be regulated considering the best interests of the minor. Courts may grant visitation rights and, in certain cases, custody to grandparents if it is shown to be beneficial to the children.
What is the franchise agreement in Mexican commercial law?
The franchise contract in Mexican commercial law is one through which one party, called the franchisor, grants another party, called the franchisee, the right to use its brand, know-how and business model, in exchange for an economic consideration.
How is the return of products in online purchases regulated in Panama?
The return of products in online purchases is governed by Law 45 of 2007, which establishes consumer rights, including the right of withdrawal within a period of 7 days.
How is the relationship between money laundering and drug trafficking addressed in Paraguayan legislation?
Paraguayan legislation addresses the relationship between money laundering and drug trafficking, recognizing that both crimes are interconnected. Participation in drug trafficking activities can generate illicit funds prone to money laundering. Law No. 1015/97 against Money Laundering or Other Assets includes specific provisions that consider drug trafficking as a crime underlying money laundering. The regulation seeks to prevent, detect and effectively prosecute the relationship between these two crimes, strengthening the country's capacity to address drug trafficking and money laundering together.
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