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What is the approach to due diligence in business relationships with foreign suppliers in Guatemala?
Business relationships with foreign suppliers require due diligence that includes background checks and transparency in transactions.
What is Paraguay's approach to preventing money laundering in the field of international transactions and foreign trade?
Paraguay's approach to the prevention of money laundering in the field of international transactions and foreign trade focuses on the identification and control of risks associated with these operations. The regulations establish specific measures to guarantee transparency in international transactions, including the identification of the parties involved and the detection of unusual operations. Collaboration between customs authorities, financial entities and other foreign trade actors is essential to strengthen the country's capacity to prevent money laundering in this context.
Can companies sanctioned in the past contract with the State again in the future?
It depends on the severity of the sanction and whether they meet the repair and rehabilitation requirements. Some companies may be eligible to rehire.
What are the penalties for express kidnapping crimes in Panama?
Express kidnapping crimes in Panama carry serious penalties, including prison sentences, due to the dangerousness and seriousness of this type of crime.
What measures have been taken to combat organized crime in Mexico?
The fight against organized crime in Mexico involves joint operations between security forces, intelligence and international cooperation to dismantle criminal organizations.
How does shared custody affect child support obligations in Colombia?
Joint custody can influence child support obligations in Colombia. In joint custody situations, financial responsibility can be divided proportionally between both parents, taking into account factors such as income and length of custody. It is crucial that agreements regarding custody and alimony are established in a clear and legally binding manner.
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