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What measures are taken in Paraguay to guarantee the confidentiality of AML reports?
In Paraguay, confidentiality measures are applied to protect AML reports. The law prohibits the disclosure of the informant's identity and establishes sanctions for those who violate this confidentiality.
What is the identification document for foreigners in transit in the Dominican Republic?
Foreigners in transit in the Dominican Republic must carry their passport as an identification document during their stay in the country.
How is the identity of beneficiaries of social assistance programs in Panama verified?
Social assistance programs in Panama verify the identity of beneficiaries through the presentation of identity documents and the assessment of socioeconomic needs.
Where can you get tax advice in Panama?
Taxpayers can seek tax advice from accountants, tax attorneys and consultants who are experts in the field.
Can judicial records influence admission to a volunteer program in Peru?
Judicial records can influence admission to a volunteer program in Peru, depending on the organization and the type of volunteer work. Some organizations may conduct background checks to ensure the safety of volunteers and the populations they serve.
How are ethics promoted in the employment of Costa Ricans in Spain, avoiding situations of exploitation?
The promotion of ethics in the employment of Costa Ricans in Spain is achieved through the implementation of laws and regulations that protect labor rights. The legislation seeks an ethic of justice, guaranteeing fair working conditions and preventing exploitation. Transparency in employment contracts is promoted and measures are established to address any form of exploitation. An ethic of corporate responsibility is encouraged, ensuring that companies respect the rights of Costa Rican workers and contribute to the creation of an ethical work environment in Spain.
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