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What is the role of the State in promoting accountability by professional entities in Paraguay?
The State can play an active role in promoting accountability, establishing supervision and evaluation mechanisms of professional entities in Paraguay.
How can international collaboration strengthen regulatory compliance in El Salvador from a judicial perspective?
International collaboration allows us to share best practices, receive technical assistance and strengthen the application of international standards in the Salvadoran judicial system.
What is the role of the international community in protecting politically exposed people in Venezuela?
Venezuela The international community has played a crucial role in protecting politically exposed persons in Venezuela. They have expressed concern, condemned human rights violations and supported measures such as targeted sanctions for those responsible for abuses. In addition, they have provided financial and political support to human rights organizations that defend the rights of these people.
What are the specific measures to prevent the use of cryptocurrencies in money laundering activities in Colombia?
In Colombia, specific measures are being developed to prevent the use of cryptocurrencies in money laundering activities. This includes regulating exchange platforms and applying stricter controls to identify users who transact cryptocurrency.
What happens if the debtor is declared insolvent during the seizure process in Brazil?
If the debtor is declared insolvent during the seizure process in Brazil, an insolvency procedure is initiated in which the assets and liabilities of the debtor are evaluated and a solution is sought to satisfy creditors to the extent possible. During this process, special measures may be applied, such as the sale of seized assets and the proportional distribution of funds among creditors.
What are the grounds for marriage annulment in Ecuador?
The grounds for annulment of marriage in Ecuador include marriage celebrated without free and voluntary consent, marriage between close relatives, marriage performed without legal capacity, marriage celebrated under duress or fraud, and bigamous marriage.
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