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What measures does the State take in Paraguay to guarantee safe and healthy working conditions in various sectors?
The State in Paraguay can implement measures to ensure safe and healthy working conditions, such as regulating occupational safety standards, regular inspections, and imposing sanctions in case of violations.
What is the list of sanctioned persons and entities in Costa Rica and how is it used to prevent money laundering?
The list of sanctioned persons and entities in Costa Rica is a tool that lists individuals and entities with legal restrictions or sanctions. Financial and non-financial entities should consult this list to ensure that they are not involved in transactions with sanctioned persons or entities, which will help prevent money laundering and terrorist financing.
How does the National Labor Training and Training System (SINAFOCAL) contribute to the selection of personnel in Paraguay?
The National Labor Training and Training System (SINAFOCAL) is a Paraguayan organization dedicated to promoting job training and training. In the area of personnel selection, SINAFOCAL contributes by offering training programs that improve the skills and competencies of workers, thus increasing their opportunities to be selected in employment processes.
What are the restrictions for leasing property for nighttime entertainment activities in Ecuador?
The rental of property for evening entertainment activities may be subject to specific restrictions, such as timing, noise and security regulations. The contract should include detailed clauses regarding the permitted use of the space for evening entertainment activities, the landlord's and tenant's responsibilities for security, and any restrictions related to the type of entertainment permitted.
What impact do penalties for non-compliance with KYC have on the financial stability of an institution?
Sanctions can affect financial stability by decreasing the confidence of depositors and investors, which could result in massive withdrawals of funds and reduced liquidity.
What is the deadline to file a divorce claim due to de facto separation in Panama?
In Panama, the period to file a divorce claim due to de facto separation is five years from the date on which the effective separation between the spouses occurred. After that period, it is considered that there has been a tacit reconciliation and the right to request divorce due to de facto separation is lost.
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