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What is the responsibility of the directors and executives of a related entity in Paraguay in relation to the company's disciplinary history?
In Paraguay, directors and executives of a related entity may have the responsibility of ensuring compliance with regulations on disciplinary records and taking corrective measures when necessary.
Can a debtor request a payment agreement in the context of a seizure in the Dominican Republic to avoid the auction of assets?
Yes, a debtor can request a payment agreement in the context of a seizure in the Dominican Republic as an alternative to the auction of assets, allowing for gradual payment of the debt
What is the role of international cooperation in the supervision and sanction of violating contractors in Bolivia?
International cooperation plays a crucial role in supervising and sanctioning offending contractors in Bolivia by [describing the role, for example: providing technical and financial assistance to strengthen control and monitoring systems, facilitating the exchange of information and good practices between countries , support the training of personnel in compliance measures and corruption prevention, etc.].
What is the energy situation during the embargoes in Bolivia, and what are the strategies to ensure a stable and sustainable supply of energy despite economic limitations?
Energy is essential. Strategies could include investments in renewable energy, energy efficiency measures and diversification of energy sources. Analyzing these strategies offers insights into Bolivia's ability to ensure a stable and sustainable energy supply during the embargoes.
What is the legal treatment of preventive detention in Paraguay?
Preventive detention in Paraguay is subject to specific regulations that seek to avoid its arbitrary use. The legislation establishes the cases and conditions in which preventive detention can be applied, such as the seriousness of the crime, the risk of flight or obstruction of the investigation. Courts must carefully assess the necessity and proportionality of preventive detention. Furthermore, the right of preventively detained persons to a timely trial and to present the pertinent legal remedies to challenge their detention is recognized. The legal treatment of preventive detention seeks to guarantee respect for the fundamental rights of those accused in the Paraguayan criminal system.
How is the process carried out to obtain a certificate of no criminal record in Ecuador?
The certificate of no criminal record in Ecuador is obtained from the National Police. You must submit an application, your identification card, and pay the corresponding fees. This certificate is necessary in various procedures, such as job applications, immigration procedures, among others.
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