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What is the responsibility of private companies in the ethical and confidential handling of personnel verification information?
Companies must ensure the security of information, prevent its misuse and protect the privacy of employees and candidates.
What are the financing options for sports infrastructure development projects in Peru?
For sports infrastructure development projects in Peru, there are financing options through government programs and funds, such as the Sports Infrastructure Investment Support Program (PAID) and the Sports Development Fund (FONDEDEP). In addition, there are support and financing programs from sports entities and private organizations. These mechanisms provide financial resources for the construction and improvement of sports facilities in the country.
Are there time limitations for tax debt collection in Paraguay?
Yes, there are statutes of limitations that set a time limit for collecting tax debts, but these deadlines vary depending on the type of tax and the specific situation.
What are the laws and measures in Venezuela to confront cases of misleading advertising?
Misleading advertising is punishable by law in Venezuela. The Consumer and User Protection Law and other regulations establish legal provisions to prevent, investigate and punish cases of misleading advertising, which involves the dissemination of false, misleading or misleading information to consumers about the characteristics, quality or price. of a product or service. The competent authorities, such as the National Institute for the Defense of Consumer and User Rights (INDEPABIS) and the Public Ministry, work to protect consumer rights and prosecute those responsible for misleading advertising. It seeks to guarantee transparency and truthfulness in commercial practices.
How is the relationship between money laundering and corruption addressed in Paraguayan legislation?
Paraguayan legislation addresses the relationship between money laundering and corruption, recognizing that both crimes are interconnected. Engaging in corrupt activities can generate illicit funds that are prone to money laundering. Law No. 1015/97 against Money Laundering or Other Assets includes provisions that consider corruption as a crime underlying money laundering. The regulation seeks to prevent, detect and effectively prosecute the relationship between these two crimes, strengthening the country's capacity to address corruption and money laundering together.
What is the position of the Dominican Republic regarding the lifting of embargoes imposed on other countries for humanitarian reasons?
The Dominican Republic generally advocates lifting embargoes imposed on other countries for humanitarian reasons. The country recognizes the importance of guaranteeing access to food, medicine and basic supplies for the population, especially in situations of humanitarian crises. The Dominican Republic can support international initiatives aimed at alleviating the suffering of the population in countries affected by embargoes.
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