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What is the legal position on the participation of minors in processes of recognition of consensual unions in Paraguay?
The participation of minors in processes of recognition of consensual unions can be recognized by
What is the procedure to carry out enhanced due diligence in the prevention of terrorist financing in Guatemala?
Enhanced due diligence in the prevention of terrorist financing in Guatemala involves a process in which financial institutions and other entities apply additional verification and investigation measures when interacting with high-risk clients. This helps mitigate the risks associated with terrorist financing.
What is the situation of the fight against deforestation in Brazil?
Brazil has implemented measures to combat deforestation in the Amazon, including enforcing environmental laws, protecting protected areas, and encouraging sustainable practices. Despite these efforts, deforestation remains a significant problem due to agricultural expansion, illegal mining, and illegal logging.
What is the importance of background checks in the context of hiring security personnel in the Dominican Republic?
Background checks play a critical role in hiring security personnel in the Dominican Republic. Ensures that candidates are suitable and trustworthy to fill security positions, where integrity and responsibility are essential. Verification may include criminal records, security employment history, relevant training and qualifications. The hiring of security personnel not only affects the security of the company or entity, but also public safety in general.
What is being done to prevent and eradicate obstetric violence in Honduras?
Obstetric violence is a serious problem in Honduras, and measures are being taken to prevent and eradicate this form of violence. Maternal health care protocols have been implemented that promote respect for the human rights of women during pregnancy, childbirth and the postpartum period. Additionally, efforts have been made to sensitize healthcare providers and train them in women-centered care.
What happens if a taxpayer does not file a tax return in Paraguay?
Failure to file a tax return may result in fines and surcharges, and the SET may determine tax liability based on available information.
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