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What security measures should employers take when hiring a Dominican citizen in the United States?
Measures may include background checks, employment references, and workplace safety training to ensure the protection of both the employee and the company.
What happens if the leased property is affected by natural events in Argentina?
In the event of damage from natural events, the responsibility for repair usually falls to the lessor, unless otherwise stated in the contract.
What is the process to register a work of art or intellectual property in Guatemala?
The process to register a work of art or intellectual property in Guatemala involves submitting an application to the Intellectual Property Registry (RPI). You must provide documentation supporting the work or intellectual property, such as copies of the work, detailed descriptions, a completed application form, and pay the applicable fees.
What regulations apply to accounting and auditing in Paraguay?
Law No. 4,580/2012 and its regulations regulate accounting and auditing in Paraguay, including the obligation to keep accurate records.
What requirements must I meet to obtain a digital DNI?
To obtain the digital DNI, you must be over 14 years old, have your valid DNI card and go to a RENAPER office to activate the chip. In addition, it is necessary to have an email address and have basic computer skills.
What is Paraguay's approach to preventing money laundering in the field of real estate transactions?
Paraguay's approach to preventing money laundering in the field of real estate transactions is based on specific regulations for the real estate sector. Companies and professionals involved in real estate transactions are subject to due diligence measures and reporting suspicious transactions. Active supervision by SEPRELAD and collaboration with regulatory bodies in the real estate sector guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in this area. Constant adaptation to the dynamics of the real estate market and collaboration with real estate experts contribute to addressing emerging challenges in the prevention of money laundering in real estate transactions.
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