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What specific measures are applied to supervise and control the activities of casinos and gaming houses in Paraguay with respect to money laundering?
Strict controls, including customer identification, suspicious transaction reporting and frequent audits, are applied to monitor and control the activities of casinos and gaming houses in Paraguay.
How are legal risks and social responsibility evaluated in due diligence for companies in the human resources consulting services sector in Peru?
Due diligence in human resources consulting companies in Peru addresses legal risks and social responsibility. Hiring practices, labor relations history, and diversity and inclusion policies are reviewed. Additionally, compliance with labor regulations, business ethics policies, and the company's ability to maintain high ethical standards in its human resources consulting services are analyzed.
What is the scope of the right to participation of people in labor mobility situations in the digital economy sector in Costa Rica?
The right to participation of people in a situation of labor mobility in the digital economy sector in Costa Rica implies their right to access decent jobs in the field of the digital economy, to fair and safe working conditions, and to participate in the defense of their labor rights. It seeks to guarantee their protection and labor well-being in the digital economy sector, promoting the active participation of workers in making decisions that affect their working conditions, as well as the protection of their rights in the digital environment.
What is the protection of the rights of people in situations of unequal access to education for people in a situation of migration due to gender in Colombia?
People in situations of unequal access to education for people in a situation of migration due to gender in Colombia have protected rights. These rights include the right to equal access to education, the right to gender and inclusive education, the right to non-discrimination in access to education and the right to protection of their educational and gender rights during the migration process for gender reasons.
How has migration from Mexico to Asia changed in recent years?
Migration from Mexico to Asia has experienced changes in recent years due to factors such as the demand for workers in sectors such as technology, manufacturing and construction in countries such as China, Japan and South Korea, as well as selective immigration policies in these countries.
How is the authenticity of a service contract for consulting services in the educational sector in the Dominican Republic verified?
The authenticity of a contract for consulting services in the educational sector in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the education consulting services, the educational projects involved, timelines, costs, and other terms and conditions agreed upon between the client and the education consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of consulting services contracts in the educational sector is important to promote the quality of education and academic training in the Dominican Republic
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