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How is co-responsibility between the public and private sectors addressed in the prevention of money laundering in Bolivia?
Bolivia addresses co-responsibility between the public and private sectors in the prevention of money laundering by promoting strategic alliances. Dialogue tables are established between representatives of the government and the private sector to discuss best practices, share information and collaborate in the detection of suspicious activities. This active collaboration improves the effectiveness of preventive measures.
Is it possible to request judicial review of an embargo in Colombia?
Yes, it is possible to request judicial review of an embargo in Colombia if you consider that an error has been made or a violation of your rights. You can file an appeal with the competent court, providing the arguments and evidence that support your request for review. The court will review the case and make a decision based on legality and justice.
What are the seller's obligations in sales contracts in Paraguay in relation to product safety?
The seller's obligations in relation to product safety in sales contracts in Paraguay are established by Law No. 1334/98 on Consumer Protection. Sellers have an obligation to provide products that are safe for their intended use. In case of products that pose risks to the health or safety of consumers, sellers must take measures, such as removing the product from the market, informing consumers, and, in serious cases, offering repair, replacement or money back.
What is the protection of the rights of people in a situation of political participation in Panama?
In Panama, it seeks to guarantee political participation as a fundamental right. Citizen participation in political decision-making is promoted, both at the local and national level. The exercise of political rights is encouraged, such as the right to vote, freedom of political association and the possibility of running for public office. It seeks to guarantee transparency, equal opportunities and accountability in the political sphere.
What measures are taken to protect liquidity risk management systems in Mexican financial institutions?
To protect liquidity risk management systems in Mexican financial institutions, cash flow projections are made, adequate capital reserves are established, and emergency lines of credit are maintained to address situations of financial stress and guarantee the solvency of the institution.
What is the procedure to request custody of a child in Peru?
The procedure to request custody of a child in Peru involves filing a lawsuit before the competent family judge. A solid and well-founded argument must be made why the requested custody is considered to be the most favorable for the well-being of the child. The judge will evaluate the elements presented and make a decision based on the best interests of the minor.
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