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What specific measures has the State implemented to ensure that companies conduct adequate due diligence when establishing business relationships?
The State has implemented the obligation to identify and verify customer information, document transactions and carry out risk assessments. Additionally, it establishes sanctions for non-compliance, incentivizing companies to perform appropriate due diligence when establishing business relationships.
What is the standard duration of a lease under Paraguayan law, and what provisions apply in the event of renewal or termination?
Under Paraguayan law, the standard duration of a lease contract is two years. After this period, if both parties agree, the contract can be renewed. In the event of termination, the law establishes the necessary procedures and notifications.
What is the process for collecting taxes from delinquent debtors in Costa Rica?
The process of collecting taxes from delinquent debtors in Costa Rica begins with notification of the debt by the General Directorate of Taxation (DGTD). Taxpayers have a deadline to pay the debt, and if they do not, the DGTD can apply sanctions, fines and interest. In serious cases of evasion, the DGTD can initiate legal action to recover the debt.
What are the requirements to apply for unemployment benefits in Colombia?
The requirements to apply for unemployment benefits in Colombia vary depending on the affiliation regime and employment situation. In general, you must have been affiliated with an AFP (Pension Fund Administrator) and have contributed for a minimum of weeks. Additionally, you must meet established eligibility criteria, such as having lost your job involuntarily and having no other type of income. You must
What is being done in Ecuador to prevent and address human trafficking for the purposes of labor exploitation of women?
In Ecuador, measures are implemented to prevent and address human trafficking for the purposes of labor exploitation of women. Awareness and education on this issue is promoted, protection and assistance mechanisms for victims are strengthened, and those responsible are punished. In addition, international cooperation is encouraged to combat human trafficking and rehabilitation and socioeconomic reintegration services are provided to survivors.
What are the strategies for education companies in Bolivia to promote inclusion, despite possible restrictions on the adoption of international pedagogical methods due to international embargoes?
Education companies in Bolivia can promote inclusion despite possible restrictions on the adoption of international pedagogical methods due to embargoes through various strategies. Investing in training programs for educators in inclusive methodologies and implementing curricular adaptations can address the needs of diverse students. Participating in community education projects and collaborating with diversity support organizations can foster an inclusive environment. Diversifying towards accessible online education modalities and promoting equal opportunities for all students can contribute to inclusion. Collaboration with government agencies to develop inclusive educational policies and participation in education access initiatives for marginalized populations can be key strategies to promote inclusion in the education sector in Bolivia.
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