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Are there ongoing training programs for exposed persons in Paraguay on the latest trends and risks in money laundering and terrorist financing?
Ongoing training programs are implemented for exposed persons in Paraguay, addressing the latest trends and risks in money laundering and terrorist financing to keep their knowledge up to date.
What is the situation of the rights of women at work in the technology and computing sector in Brazil?
Brazil Women working in the technology and computing sector in Brazil face specific challenges in the exercise of their labor rights. Measures are being implemented to promote gender equality in this sector, such as promoting the participation of women in technological careers, promoting inclusive work environments free of discrimination, and eliminating gender gaps in terms of access to opportunities and remuneration.
Is it possible to use an authenticated copy of the Certificate of Participation in a Computer Course as an identification document in Brazil?
No, the Certificate of Participation in a Computer Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
What are the legal implications of the crime of sexual harassment in the workplace in Mexico?
Sexual harassment in the workplace, which involves engaging in unwanted or offensive sexual conduct that affects the dignity of a person in the work environment, is considered a crime in Mexico. Legal implications may include criminal sanctions, the protection of victims' rights, and the implementation of measures to prevent and punish sexual harassment. A safe work environment free of harassment is promoted, and actions are implemented to prevent and combat this crime.
How is the amount of alimony established in cases of shared custody in Argentina?
In cases of shared custody in Argentina, the amount of alimony is established considering the equitable contribution of both parents. The court will evaluate the distribution of time and responsibilities between the parents to determine the fair amount of support. The idea is to ensure that both parents contribute proportionately to the children's needs, even if they share custody equally. Transparency in the presentation of evidence and cooperation between parents are essential for a fair determination.
What tax obligations do non-profit organizations have in Chile?
Nonprofit organizations in Chile also have tax obligations, despite their non-profit nature. They must file tax returns, such as Form 29, and comply with the regulations applicable to their type of organization. Additionally, they may elect “authorized donee” status to receive tax-deductible donations. It is important that these organizations understand their tax obligations and maintain accurate records of their activities to maintain good tax records.
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