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What is the role of credit cooperatives in Colombia?
Credit unions play an important role in Colombia by providing financial services to their members. These institutions are owned by the same partners and operate with the goal of providing financial services at more favorable and beneficial rates than traditional institutions. Credit unions offer loans, savings accounts and other financial services, promoting participation and solidarity among their members.
What is the participation of civil society in the supervision and application of sanctions related to background checks in Panama?
Civil society can participate through complaints and collaboration with authorities in the identification of irregular practices, thus contributing to the supervision process and application of sanctions.
What is the role of the Attorney General's Office in the protection of fundamental rights in Venezuela?
The Attorney General's Office in Venezuela is the body in charge of criminal investigation and prosecution in the country. In the context of fundamental rights, the Prosecutor's Office has the responsibility of investigating human rights violations and guaranteeing access to justice for victims. This involves investigating cases of violence, abuse or state negligence that affect people's fundamental rights, and carrying out legal actions to punish those responsible. In addition, the Prosecutor's Office can also play a preventive role by promoting the protection of rights in society.
How does the situation of irregular immigration status affect background checks in Ecuador?
The situation of irregular immigration status can negatively affect background checks in Ecuador, since immigration authorities may consider irregularity as a factor in evaluating suitability for certain processes.
How is verification on risk lists addressed in Paraguay in the field of transactions related to the health sector, such as the purchase of medical equipment and pharmaceutical products?
In Paraguay, verification on risk lists in the field of transactions related to the health sector, such as the purchase of medical equipment and pharmaceutical products, is addressed through specific regulations. These regulations impose strict controls to prevent participation in illicit activities linked to the acquisition of health-related products.
What is the process to request authorization to change the last name of a minor in Venezuela?
To request authorization to change a minor's last name in Venezuela, a lawsuit must be filed with a court and demonstrate that there are valid reasons and in the best interest of the minor to make the change. The court will evaluate the case and make a decision based on the well-being of the minor.
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