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Is cooperation between the private sector and authorities promoted in the prevention of money laundering in Panama?
Yes, there is active collaboration between the private sector and the authorities to strengthen measures to prevent money laundering in Panama.
Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of social and community care?
Brazil As a citizen in Brazil, you may not be able to directly access a candidate's judicial record in the field of social and community care. However, you can investigate the candidate's experience and work history in social organizations and projects, ask for professional references and assess their suitability based on their commitment and contribution to social and community care.
What is the difference between criminal records and police records in Argentina?
Criminal records refer to judicial convictions, while police records cover information recorded by security forces.
What is the role of the Undersecretariat of State for Taxation (SET) in leasing contracts in Paraguay?
The SET in Paraguay plays a crucial role in leasing contracts, as it is responsible for the registration and validation of contracts. Contracts must be submitted to the SET for registration and compliance with legal requirements.
What role does the Attorney General's Office play in the Salvadoran judicial sphere?
The Attorney General's Office legally represents the Salvadoran State in trials and provides legal advice to government institutions.
How can accessibility concerns be addressed for Dominican employees with disabilities in the United States?
Workplace accessibility assessments may be conducted and reasonable accommodations, such as assistive technology or physical modifications, may be provided to ensure that Dominican employees with disabilities can fully participate at work.
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