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How are situations in which related entities operate in sectors considered high risk in terms of due diligence in Paraguay addressed?
In situations in which related entities operate in sectors considered high risk in terms of due diligence, the Paraguayan State implements additional supervision and regulation measures. This may include stricter requirements, more detailed controls and the involvement of specialized entities to mitigate the risks associated with such sectors.
What measures are being taken in Guatemala to strengthen citizen participation in political decision-making and prevent corruption of Politically Exposed Persons?
In Guatemala, measures are being implemented to strengthen citizen participation in political decision-making and prevent corruption of Politically Exposed Persons. These measures include the promotion of spaces for dialogue and citizen consultation, the use of direct participation mechanisms, such as referendums and popular consultations, and the creation of digital platforms that facilitate interaction between citizens and political leaders. In addition, transparency is encouraged in public management and the accountability of political leaders towards citizens is promoted.
What is the process to resolve disputes between the landlord and the tenant in the Dominican Republic?
Disputes between landlord and tenant in the Dominican Republic can be resolved through negotiation, mediation or, ultimately, through legal proceedings. It is important that both parties try to reach an agreement through mediation or negotiation. If the dispute persists, either party may go to court to seek a legal resolution. The courts will look at the evidence and applicable laws to make a decision. It is essential to maintain adequate records and documentation in case of disputes. It is also advisable to seek legal advice if necessary.
What are the rights of people in irregular migration situations in Brazil?
Although the situation of people in irregular migration may present legal challenges, Brazil recognizes and protects some fundamental rights for these people, such as access to health and basic education, protection against violence and non-refoulement to dangerous situations.
What is the process for obtaining a custody order in cases of parents who are not Dominican citizens in the Dominican Republic?
In cases of parents who are not Dominican citizens in the Dominican Republic, the process to obtain a custody order generally follows the same legal principles that apply to Dominican citizens. Foreign parents can apply for a custody order by filing an application with a family court in the country. The court will evaluate the case based on the best interests of the child and in accordance with local laws. It is important to consider any international treaties or agreements that may apply in the case of foreign parents.
What measures are implemented to prevent money laundering in the insurance sector in Guatemala?
In the insurance sector in Guatemala, specific measures are implemented to prevent money laundering. Insurance companies must perform due diligence on clients, monitor transactions and report suspicious transactions. Collaboration with authorities and the application of rigorous controls are essential to guarantee the integrity of this sector.
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