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Can candidates in Paraguay perform credit checks on candidates?
In Paraguay, candidates can carry out credit checks, but they must do so fairly and transparently, and cannot discriminate against candidates based solely on their credit history.
Can a food debtor request the suspension of the pension in case of force majeure in Panama?
In cases of force majeure, a maintenance debtor can request the temporary suspension of alimony, but must demonstrate that the force majeure situation prevents him or her from paying. The judge will decide whether the suspension is granted.
What measures have been taken in Peru to strengthen international cooperation in the fight against money laundering?
Peru has strengthened international cooperation in the fight against money laundering through the signing of bilateral and multilateral cooperation agreements, as well as its active participation in international organizations such as the Financial Action Task Force (FATF). This allows the exchange of information, collaboration in transnational investigations and the monitoring of suspicious financial flows internationally.
What are the job opportunities for Mexican citizens in the consulting and business management sector in Spain?
Spain offers employment opportunities in the consulting and business management sector for Mexican citizens who wish to work in consulting, advisory or project management companies. They must have a job offer and obtain the corresponding work visa. Business advice and consulting are active fields in the country.
Does the State have provisions to adjust support obligations in Paraguay in the event of significant changes in the financial situation of the parties involved?
Yes, in Paraguay, the State may have provisions that allow adjustment of support obligations in the event of significant changes in the financial situation of the parties involved. This may include periodic reviews to ensure that obligations are proportionate to the financial capacity of the debtor.
What is the relationship between money laundering and the deterioration of infrastructure in Venezuela?
There is a relationship between money laundering and the deterioration of infrastructure in Venezuela. Illicit funds from money laundering can be diverted from development projects and used for illicit activities, limiting investment in infrastructure and affecting the quality of public services. Furthermore, corruption associated with money laundering can compromise the effective implementation of infrastructure projects and increase costs for the country.
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