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What is Paraguay's position regarding verification in risk lists applied to transactions carried out through foreign currency exchange services and traditional exchange houses?
Paraguay maintains an active position regarding verification in risk lists applied to transactions carried out through foreign currency exchange services and traditional exchange houses. This involves the implementation of specific regulations and collaboration with entities in the sector to prevent the participation of sanctioned individuals or entities in financial activities related to currency exchange.
How are the rights of debtors protected in seizure cases in Ecuador?
Debtors' rights are protected by law in Ecuador during a garnishment process. Debtors have the right to be properly notified, present evidence of the debt, contest the garnishment, and participate in the legal process. Additionally, there are legal limits to protect certain essential assets, such as the primary home and share of salary. It is essential that debtors know their rights and seek legal advice to ensure they are respected throughout the garnishment process.
What is the process for the emancipation of minors in Ecuador?
The emancipation of minors in Ecuador is a legal process through which a minor acquires the capacity to act for himself. It can be requested by the minor or his parents before a court. Emancipation can be granted for different reasons, such as marriage, military service or entering university. The court will evaluate the request and issue a resolution on the matter.
What is the role of the ICBF in adoption cases in Colombia?
The Colombian Institute of Family Welfare (ICBF) has a central role in adoption cases in Colombia. This body is responsible for managing and supervising the adoption process, evaluating the suitability of adopters, carrying out post-adoption monitoring and ensuring the well-being of adopted minors.
How can NGOs address the disciplinary history of volunteers in Argentina?
NGOs in Argentina can address the disciplinary records of volunteers by implementing clear selection and verification policies. This may include conducting background checks and considering rehabilitative measures before allowing an individual to actively participate in volunteer projects.
What has been done to address the gender pay gap in Colombia?
In Colombia, measures have been implemented to address the gender pay gap. Law 1496 of 2011 establishes the promotion of equal pay between women and men, and pay equity policies have been adopted in the public sector. However, pay inequalities persist and it is necessary to continue working to close this gap and promote equal remuneration for work of equal value.
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