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What are the security and control measures to prevent the use of Paraguay as a base for money laundering activities in other countries?
Security and control measures to prevent the use of Paraguay as a base for money laundering activities in other countries include collaboration with international organizations and the implementation of regulatory measures that prevent the country's participation in illicit activities. SEPRELAD coordinates with foreign entities and participates in international initiatives to prevent transnational money laundering. The constant updating of regulations and collaboration with international organizations strengthen Paraguay's capacity to prevent the misuse of its territory in money laundering activities in other countries. Active participation in international networks is essential to address this challenge effectively.
How does the Guatemalan State ensure that due diligence policies evolve to address the changing challenges of the business environment?
The State implements periodic policy review mechanisms, consults with experts and adapts regulations to ensure that due diligence policies evolve effectively and address the changing challenges of the business environment in Guatemala.
What are the laws that protect against child pornography in Guatemala?
In Guatemala, the Law against Sexual Violence, Exploitation and Trafficking in Persons contemplates specific measures to combat child pornography. This law prohibits the production, distribution, possession and dissemination of pornographic material involving minors. Establishes severe penalties for those who commit this crime and seeks to protect the integrity and rights of children.
How is dismissal compensation calculated in the case of workers with fixed-term contracts in Argentina?
Severance compensation for workers with fixed-term contracts in Argentina is calculated according to the duration of the contract. If a worker is dismissed before the expiration date of the contract, he or she is entitled to proportional compensation. This calculation is based on the remaining duration of the contract and it is essential to understand this process to ensure that workers receive appropriate compensation in cases of early contract termination.
What are the tax obligations for logistics and cargo transportation companies in the Dominican Republic?
Logistics and cargo transportation companies in the Dominican Republic have specific tax obligations related to the provision of transportation and logistics services.
What information about sanctions against contractors is recorded in public records in El Salvador?
Public records in El Salvador generally include information about sanctions imposed on contractors, such as the name of the sanctioned contractor, the nature of the violation, the date the sanction was imposed, and its duration. These records are available for public consultation.
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