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What is the impact of tax history on the issuance of business licenses in Paraguay?
Tax history can influence the issuance of business licenses, as some jurisdictions may require a good tax history to grant licenses.
What rights do adult children have in relation to child support in Argentina?
Adult children may have the right to receive child support in Argentina if they continue their studies or if they have a disability that prevents them from supporting themselves. The extension of the maintenance obligation will depend on the specific circumstances of the case.
Are there training programs for professionals involved in the prevention of money laundering in El Salvador?
Yes, training programs are carried out for banking personnel, lawyers and other professionals to detect and prevent money laundering.
How does the Panamanian State address organized crime in the country?
The State in Panama addresses organized crime through the creation of specialized units, such as the Prosecutor's Office for Organized Crime Affairs. Intelligence strategies, interagency coordination and international cooperation are implemented to dismantle criminal organizations. In addition, specific laws are enacted that allow for an effective and proportional response to this type of crime.
What is the role of banks and other financial institutions in the fight against money laundering in Peru?
Financial institutions in Peru play a crucial role in detecting and preventing money laundering. In addition to complying with AML regulations, they must perform due diligence on their clients, monitor transactions and report any suspicious activity to the FIU.
Can employers conduct video job interviews as part of the personnel selection process in Costa Rica?
Yes, employers can conduct video job interviews as part of the recruitment process in Costa Rica. This is common, especially for candidates in other locations or when you want to assess online communication skills. It is important to ensure that video interviews are fair and comply with legal requirements.
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