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What measures are being taken to raise awareness and educate society about money laundering in Brazil?
Brazil In Brazil, measures are being taken to raise awareness and educate society about money laundering. Information and awareness campaigns are carried out through the media, training is provided to professionals in the financial sector and education is promoted on the importance of financial transparency and compliance with laws and regulations.
What is the importance of obtaining judicial records before hiring a person in Ecuador?
Obtaining judicial records before hiring a person in Ecuador is of vital importance for employers. Judicial records provide valuable information about an individual's past conduct in relation to the law. By reviewing judicial records, employers can evaluate the trustworthiness and suitability of candidates, especially in positions that require a high level of responsibility or involve handling sensitive information or important resources.
What is the Rural Real Estate Tax (IBIR) in the Dominican Republic and how is it calculated?
The Rural Real Estate Tax (IBIR) in the Dominican Republic applies to the ownership of rural real estate, such as agricultural land. The tax is calculated based on the value of the land and is paid annually. Owners of rural real estate must declare their assets and pay IBIR in accordance with current legislation.
How are dismissal situations for just cause regulated in Colombia and what are the criteria that must be met?
Dismissal for just cause in Colombia is regulated and must be based on specific criteria. Employers must demonstrate that there are valid reasons, such as serious breaches by the employee. It is essential to follow fair procedures and properly document the reasons to avoid legal disputes.
What are the financing options available for information technology projects in Mexico?
Mexico In Mexico, financing options for information technology (IT) projects include support programs through the National Entrepreneur Institute (INADEM), investment funds specialized in startups and IT projects, venture capital investment, as well as the possibility of accessing business loans to finance the acquisition of technology and equipment.
What is the deadline to challenge a recognition of paternity in Peru?
In Peru, the period to challenge an acknowledgment of paternity is two years from the date of knowledge of the registration of the acknowledgment. This period may be extended in the event of fraud, fraud or when it is proven that the recognition was made under error.
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