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Can background checks be carried out on foreign people in Paraguay?
Yes, background checks can be carried out on foreigners in Paraguay, especially when applying for visas or residence permits.
What is "money laundering in the informal economy" and how is it addressed in Peru?
"Money laundering in the informal economy" refers to the practice of concealing and legitimizing illicit funds through unregistered or unregulated economic activities. In Peru, this problem is addressed by implementing measures to promote the formalization of the economy, strengthen controls in the highest risk sectors, and promote education and access to formal financial services to reduce participation in the informal economy.
What role do civil registries play in Paraguay in family law matters?
Civil registries in Paraguay play a crucial role in family law matters. They are responsible for recording civil events such as births, marriages and deaths. These records are essential to establish the affiliation and marital status of people in family legal matters.
What is the situation of labor justice for migrant workers in Mexico and what actions are being taken to improve it?
The labor justice situation for migrant workers in Mexico faces challenges related to discrimination, lack of access to legal resources, and vulnerability to labor abuses. Actions are being taken to improve it by promoting the ratification of international conventions, training judges in labor and immigration rights, and raising awareness of employers about their legal obligations.
Can the lessee modify the use of the leased property for commercial purposes in Chile?
Changing the use of the leased property for commercial purposes generally requires the landlord's permission and could involve renegotiating the terms of the contract. Changing the use without permission could result in a breach of contract.
What is the procedure to request a subsidy for hiring labor in Chile?
To request a subsidy for hiring labor in Chile, you must comply with certain requirements and procedures established by institutions such as the National Training and Employment Service (SENCE). You must submit an application to the SENCE corresponding to your region, attaching the required documents, such as a hiring plan, income certificates, employment history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The SENCE will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for hiring labor, which seeks to encourage job creation and facilitate the hiring of workers by companies.
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