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What is Paraguay's position in cooperation with the international financial sector to prevent the financing of terrorism worldwide?
Paraguay maintains an active position in cooperation with the international financial sector to prevent the financing of terrorism worldwide, participating in global initiatives and promoting international standards to strengthen financial security.
What is the process to change custody of a child in Venezuela?
To change custody of a child in Venezuela, a lawsuit must be filed in court and demonstrate a significant change in circumstances that justifies the modification. The court will evaluate the case and make a decision in the best interest of the child.
How does regulatory compliance affect companies in the fashion and design sector in Ecuador?
In the fashion and design sector, regulatory compliance includes following intellectual property regulations, ensuring fair working conditions, and meeting ethical standards in the production and marketing of products. Companies must adopt sustainable and transparent practices throughout the supply chain.
What is the legal basis for carrying out an embargo in Panama?
In Panama, the legal basis for carrying out an embargo is found in the Judicial Code, specifically in articles 792 to 826. These articles establish the procedures, requirements and limitations for the execution of embargoes. The Judicial Code is the main regulation that governs this area of law in the country.
What is the role of the Ministry of Defense in the Dominican Republic?
The Ministry of Defense is the body in charge of guaranteeing the defense and security of the country in the Dominican Republic. Its main function is to safeguard territorial integrity, maintain peace and internal order, and contribute to regional and international security. The ministry is responsible for the planning and direction of the Armed Forces, the protection of borders, the fight against drug trafficking and organized crime, and participation in peace and international cooperation missions.
How is the jurisdiction of agrarian courts determined in cases of rural conflicts in Ecuador?
The jurisdiction of the agrarian courts is determined considering the nature of the conflicts and the geographical location, in accordance with the rules established by the Agrarian Development Law to resolve disputes in rural areas.
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