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What is the National Development Program for the Amazon in Peru?
The National Amazon Development Program aims to promote the sustainable development of the Amazon region in Peru. Through projects and programs that promote the conservation of biodiversity, the development of sustainable economic activities, social inclusion and the improvement of the quality of life of Amazonian communities, we seek to responsibly take advantage of natural resources and preserve heritage. natural and cultural of the Amazon.
How can I check my tax records in Mexico?
You can check your tax history in Mexico through the SAT web portal, where you can obtain a Certificate of Tax Status that shows your situation before the tax authorities.
What is being done to prevent money laundering in the real estate sector in the Dominican Republic?
Regulations apply requiring buyer identity verification and suspicious transaction reporting.
How are cases of parental alienation legally addressed in family situations in Paraguay?
Cases of parental alienation are dealt with legally in Paraguay. Courts can intervene to prevent and address parental alienation, protecting the child's right to maintain a meaningful relationship with both parents.
Does the judicial record in Panama include information on convictions for financial crimes?
Yes, judicial records in Panama can include information on convictions for financial crimes, such as fraud, money laundering, or crimes related to the banking and financial sector. This is relevant in evaluating the integrity of people in the financial field.
How can private companies mitigate the risk of discrimination during background checks in El Salvador?
They can establish clear criteria, based on the suitability of the position, and avoid requesting irrelevant information that could lead to discrimination.
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