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In Paraguay, discrimination based on credit history is prohibited by the National Constitution and other anti-discrimination laws. Parameters should not make employment decisions based solely on credit history.
What are the due diligence measures for foreign clients in Guatemala?
Enhanced diligence is required for foreign clients, verifying identity and ensuring you know the source of your funds.
What impact does internet fraud have on consumer confidence in e-commerce in Brazil?
Internet fraud can erode consumer confidence in e-commerce in Brazil, which can lead to a decline in online sales and the growth of traditional business practices.
What is the importance of keeping accounting records in order for tax records in Mexico?
Keeping accounting records in order is essential for your tax history in Mexico. These records support the accuracy of tax returns and may be required in the event of tax audits.
How has the labor market in Bolivia evolved in the face of an embargo, and what are the government and private sector initiatives to mitigate the impact on employment and promote new job opportunities?
The labor market is vital. Initiatives could include training programs, incentives for job creation and support measures for affected sectors. Evaluating these initiatives provides insight into Bolivia's ability to manage employment during embargoes.
What is the validity period of the Identity Card for minors in Honduras?
The Identity Card for minors in Honduras is valid for 5 years or until the holder turns 18, whichever comes first.
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