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Who is required to comply with Due Diligence regulations in Paraguay?
Financial institutions, insurance agents, notaries, casinos, exchange houses and other obligated entities are required to comply with Due Diligence regulations in Paraguay. They must also identify and verify the identity of customers and report suspicious transactions.
What is the impact of teamwork skills training on the selection process in Peru?
Training in teamwork skills can be valuable in the selection process in Peru, as it demonstrates the candidate's ability to collaborate effectively with others.
What are the laws and penalties associated with workplace harassment in Panama?
Workplace harassment is a crime in Panama and is regulated by the Labor Code and other labor laws. Penalties for workplace harassment may include compensation to the victim, financial sanctions to the employer, and other corrective measures, depending on the severity of the case and the specific circumstances.
What happens if the tenant wants to make improvements or modifications to the leased property in Costa Rica?
If the tenant wishes to make improvements or modifications to the leased property in Costa Rica, he or she must generally obtain the landlord's consent. Consent must be obtained in writing and may include agreements about who will bear the costs of the improvements and who will own the improvements at the end of the contract.
What is needed to apply for a permit to sell beauty and personal care products in El Salvador?
To request a permit for the sale of beauty and personal care products in El Salvador, you must submit an application to the National Directorate of Medicines (DNM). You must meet the requirements established by the DNM, such as having trained personnel, complying with the regulations for labeling and selling beauty and personal care products, and providing the required documentation.
What is the importance of Oaxacan cuisine in Mexican gastronomy?
Oaxacan cuisine is one of the richest and most varied in Mexico, known for its diversity of ingredients, flavors and culinary techniques. Oaxaca is a state located in southern Mexico, known for its biodiversity, indigenous traditions, and rich culinary heritage. Oaxacan cuisine is important in Mexican gastronomy because it reflects the cultural and geographical diversity of the country, as well as the influence of indigenous and Spanish traditions. Emblematic dishes of Oaxacan cuisine include mole, tlayuda, tamales,
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