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Is there a system of mandatory prior mediation or conciliation before resorting to judicial procedures in cases of maintenance obligation in Paraguay?
Paraguay may have mandatory prior mediation or conciliation systems before resorting to judicial procedures in cases of maintenance obligation, giving the parties the opportunity to resolve their disputes amicably before resorting to legal channels.
What is the role of the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) in Paraguay?
SEPRELAD has the responsibility of coordinating and supervising actions aimed at preventing and detecting money laundering and financing of terrorism in Paraguay, exercising regulatory and control functions.
What are the penalties for conducting background checks without proper consent in Colombia?
Sanctions may include fines and legal action. It is crucial to respect privacy and obtain consent before conducting any background checks.
What is being done to prevent abuse of power by PEPs in Panama?
Regulations are established to prevent abuse of power by PEPs and ensure accountability.
What is the impact of sanctions on contractors on the perception of Mexico as a destination for investment in the aerospace industry?
Sanctions on contractors may influence the perception of Mexico as a destination for investment in the aerospace industry by highlighting the importance of safety and ethical compliance in the manufacturing of aerospace components, which may influence investment decisions in the sector. .
How is compliance with sanctions by contractors in Paraguay monitored?
Compliance with sanctions by contractors in Paraguay is monitored through government agencies responsible for public procurement, which verify that sanctioned contractors comply with imposed restrictions and adhere to rehabilitation conditions, if any.
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