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Is innovation encouraged by private companies in public contracts in Paraguay?
Regulations can encourage innovation by allowing and recognizing creative proposals by private companies in public contracts in Paraguay, seeking more efficient and advanced solutions.
What is the role of the Guardianship Council in Brazil in cases of family violence?
The Guardianship Council in Brazil has a fundamental role in protecting the rights of children and adolescents in situations of family violence. Its functions include receiving complaints of violence against minors, conducting investigations to verify the veracity of the complaints, intervening in emergency situations to protect children and adolescents, and offering guidance and support to affected families. In addition, the Guardianship Council can take administrative and judicial measures to guarantee the protection and well-being of minors.
What sanctions apply to entities that do not maintain accurate records of beneficial owners in financial transactions in El Salvador?
They can face significant financial penalties and regulatory audits for failing to maintain clear records of beneficial ownership in transactions.
What legislation exists to combat the crime of drug trafficking in Guatemala?
In Guatemala, the crime of drug trafficking is regulated in the Penal Code and the Drug and Chemical Substances Control Law. These laws establish sanctions for those who import, export, transport, distribute, store, produce or market illicit drugs, as well as for those who finance or collaborate with these activities. The legislation seeks to prevent and punish drug trafficking, protecting public health and combating drug trafficking.
What types of evidence are admissible in a court file?
Evidence may include documents, witness testimony, expert evidence, and physical evidence, depending on the case.
What is the role of judges in regulatory compliance in El Salvador?
Judges are responsible for ensuring that laws are followed, acting as impartial arbiters in cases of regulatory violations.
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