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Can debtors request the early release of assets seized in the Dominican Republic?
Yes, debtors can request the early release of assets seized in the Dominican Republic if they can demonstrate that the debt has been paid or that there are valid reasons for the release.
What is the role of financial entities in preventing money laundering in Paraguay?
The role of financial entities in preventing money laundering in Paraguay is fundamental. These entities are subject to strict due diligence measures, suspicious transaction reporting and internal controls. Supervision by SEPRELAD and collaboration with the financial sector guarantee compliance with regulations and strengthen the country's ability to prevent money laundering in the financial system.
Are periodic audits and reviews carried out to ensure compliance with legislation?
Yes, periodic audits and reviews are carried out to ensure that contractors comply with current legislation and contracts.
What is economic family violence and how is it addressed in Peru?
Economic family violence includes acts that seek to control or limit access to economic resources by a family member. In Peru, it is recognized as a form of family violence and is addressed through legal protection measures, economic assistance, and training and empowerment programs for victims.
What actions are being taken to promote a culture of integrity and ethics among Politically Exposed Persons in Guatemala?
To promote a culture of integrity and ethics among Politically Exposed Persons in Guatemala, actions are being implemented such as training programs in ethics and leadership, awareness campaigns about the importance of transparency and accountability, as well as the implementation of codes of conduct and internal control mechanisms in public institutions. These measures seek to promote a culture of responsibility and ethical values in the exercise of public office.
What is the situation of the rights of people with disabilities in the field of participation in cultural and artistic life in Honduras?
People with disabilities have protected rights in the area of participation in cultural and artistic life in Honduras. There are laws and policies that seek to guarantee their access to cultural events, exhibitions, shows and artistic activities, as well as promoting their active participation in cultural creation and production. However, there are still challenges in terms of the full accessibility of cultural spaces and the inclusion of people with disabilities in the cultural and artistic life of the country.
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