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What is Paraguay's position in the implementation of verification measures in risk lists in the field of commercial transactions carried out through international payment systems and credit/debit cards?
Paraguay adopts an active position in the implementation of verification measures in risk lists in the field of commercial transactions carried out through international payment systems and credit/debit cards. This implies additional collaboration controls and with financial entities to prevent participation in illicit activities through these payment methods.
What is the role of the Comptroller General of the Republic in supervising personnel selection processes in Paraguay?
The Comptroller General of the Republic in Paraguay has a fundamental role in supervising personnel selection processes in the public sphere. Its function includes reviewing and auditing the legality, efficiency and transparency of these processes, guaranteeing compliance with regulations and the correct use of resources. The Comptroller's Office thus contributes to strengthening integrity and accountability in personnel selection.
What is the situation of freedom of expression in El Salvador?
Freedom of expression in El Salvador has been the subject of debate, with concerns about media concentration and intimidation of journalists.
What happens if a person or company does not have enough assets to cover the full amount of the embargo in Guatemala?
If a person or company does not have enough assets to cover the full amount of the seizure in Guatemala, it is considered an "insufficient seizure." In these cases, available assets will be seized and used to cover as much of the outstanding debt as possible. However, if the seized assets are not enough to cover the entire debt, the creditor may need to seek other legal avenues to recover the remaining amount, such as seizing other assets or taking additional legal action.
How is the signature updated on the DNI in Peru?
Updating the signature on the DNI in Peru is carried out in a RENIEC office. The holder must present the current DNI, fill out a signature update form and follow the process indicated by RENIEC.
How does the income tax affect the distribution of profits in companies in Ecuador?
The distribution of profits is subject to Income Tax. Companies must calculate and withhold the corresponding tax before distributing profits to shareholders.
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