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How is the Identity Card renewed in Honduras?
The renewal of the Identity Card in Honduras is carried out by going to the National Registry of Persons (RNP) and following the procedure established for this.
What measures have been adopted to prevent the use of shell companies in money laundering in Costa Rica?
In Costa Rica, measures have been implemented to prevent the use of shell companies in money laundering. More stringent requirements are established for business registration and operation, including the need to demonstrate legitimate business activity and properly document transactions. Furthermore, cooperation between authorities and business registries is promoted to ensure transparency and adequate disclosure of beneficial ownership. These measures seek to prevent the use of fictitious companies as instruments for money laundering.
How is the exchange of information on disciplinary records coordinated between the State in Paraguay and foreign entities?
The State can establish agreements and protocols to facilitate the exchange of information on disciplinary records with foreign entities, promoting transparency at the international level.
What is the employment contract in the advertising and marketing sector in Mexican commercial law?
The employment contract in the advertising and marketing sector in Mexican commercial law is one in which a person provides services in activities related to the planning, creation, execution, analysis or management of advertising and marketing strategies, under the direction from an employer, in exchange for remuneration.
Who has access to judicial files in Paraguay?
In Paraguay, the parties directly involved in the case, their legal representatives, judges and judicial officials have access to judicial files.
Can employers test drug candidates during the selection process?
Drug testing may be conducted with the consent of the candidate and must be conducted in a fair and non-discriminatory manner.
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