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What are the sanctions and penalties established by the Paraguayan State for companies that fail to comply with due diligence requirements?
The Paraguayan State has established sanctions and penalties for companies that fail to comply with due diligence requirements. These may include fines, temporary suspensions of business activities, revocation of licenses and other corrective measures. The imposition of sanctions is intended to deter improper behavior, ensuring that companies comply with regulations and contribute to maintaining the integrity of the business environment.
What are the requirements to request custody of a minor in Ecuador?
The requirements to request custody of a minor in Ecuador include filing a complaint before a family judge, demonstrating that a situation exists that requires the protection of the minor and that the person requesting custody has the capacity and suitability to provide a safe environment. and appropriate.
What are the job opportunities for Mexican citizens in the banking and finance sector in Spain?
Spain offers employment opportunities in the banking and finance sector for Mexican citizens who wish to work in areas such as banking, investment, asset management or corporate finance. They must have a job offer and obtain the corresponding work visa. The financial sector is an important component of the Spanish economy.
How is the process carried out to obtain an immigration card in Peru?
Obtaining an immigration card in Peru is done before the National Superintendence of Migration. You must apply as a resident alien, providing documentation supporting your immigration status, and pay a fee. The immigration card is an identification document for foreign residents in Peru.
What is the unjust enrichment action in Brazilian law?
The unjust enrichment action in Brazilian law is a judicial action through which a person can claim restitution of unjust enrichment obtained by another person at his or her expense, without there being a legal cause that justifies said enrichment, and is regulated by the Brazilian Civil Code.
What are the safety risks in the production and export of cocoa and chocolate products in the Dominican Republic, including product quality and fair trade practices?
The production and export of cocoa and chocolate are important economic activities. Assessing risks and safety measures in production and product quality is essential to maintaining competitiveness in the global market and ensuring fair business practices.
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