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What is the role of the General Directorate of Revenue (DGI) in preventing money laundering in Panama?
The DGI supervises the import and export of currency and regulates casino activity in relation to the prevention of money laundering.
What is shared custody in cases of children of unmarried parents in Brazil?
In cases of children of unmarried parents in Brazil, joint custody is a custody model that allows both parents to exercise parental responsibility and share the time of raising the child, even if they do not live together. It seeks to promote the equal participation of both parents in the child's life.
What regulations exist for fair trade and sustainable development in Brazil?
Brazil has implemented regulations and policies to promote fair trade and sustainable development, including certifications such as the FSC (Forest Stewardship Council) seal for forest products and the Fair Trade seal for agricultural products, which guarantee responsible and equitable practices in the supply chain. .
How is project management experience verified during the hiring process in Peru?
In Peru, verification of project management experience may include reviewing previous roles, specific responsibilities, achievements obtained, and the impact of the projects in which the candidate has participated. Additionally, companies can contact former colleagues or colleagues to obtain detailed references on the candidate's ability to lead successful projects.
What options do people have who wish to challenge a decision based on their disciplinary record in the Dominican Republic?
Individuals who wish to challenge a decision based on their disciplinary record in the country can file an appeal with the relevant entity. The entity will review the appeal and consider the validity of the original decision, allowing people to defend their rights and present evidence in their favor.
What rights do children have in cases of divorce of unmarried parents in Peru?
Children in divorce cases of unmarried parents in Peru have similar rights to children of married parents. They have the right to receive financial support, care and protection, and their rights are protected by law.
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