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Are there legal provisions that regulate the hiring of foreign workers in Paraguay?
Labor legislation in Paraguay can address the hiring of foreign workers, establishing specific requirements and conditions for their employment, as stipulated in the Labor Code.
How is citizen participation promoted in the legislative process related to regulatory compliance in El Salvador?
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What are the implications of being identified as PEP in Chile?
Being identified as a Politically Exposed Person in Chile implies that financial institutions and other entities subject to the law must apply enhanced due diligence measures in relation to the financial transactions and economic activities of the identified person. This means that additional controls will be carried out to prevent and detect possible corruption activities, money laundering or other financial crimes.
What is the process to change marital status in Mexico after a marriage?
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What is the identity validation process in accessing video game development and digital entertainment services in Chile?
In accessing video game development and digital entertainment services, video game developers and studios must validate the identity of collaborators and business partners when establishing contracts for video game development projects. This ensures that projects are carried out legally and that contractual agreements and digital entertainment industry regulations are respected.
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