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What legal measures are applied for the prevention and detection of fraudulent operations within the framework of due diligence legislation in El Salvador?
Procedures and controls are established to detect and prevent fraudulent operations, including continuous monitoring of suspicious transactions.
How are judicial files addressed in cases of domestic or family violence in Paraguay?
Judicial files in cases of domestic or intrafamily violence in Paraguay are addressed with priority, providing protection to victims, ordering security and applying sanctions to aggressors, in accordance with current legislation.
What are the rights and obligations of the parties in the event of natural disasters that affect the leased property in Paraguay?
In the event of natural disasters, the parties must follow what is established in the contract and applicable laws. The landlord may be responsible for repairing major damages, while the tenant must notify the landlord of damages and cooperate as much as possible.
Can the embargo in Peru affect the commercial activity of a company?
Yes, the embargo can affect the commercial activity of a company in Peru. Restricting access to assets may limit your ability to operate, pay suppliers, or meet employment obligations, which may have a negative impact on business continuity.
What is the impact of economic inequality in Bolivia on the perception and prevention of terrorist financing, and how can the socioeconomic roots of this problem be addressed?
Economic inequality can have implications. Analyzes how the perception and prevention of terrorist financing affects Bolivia and proposes strategies to address the socioeconomic roots of this problem.
What are the rights of women in the field of protection against obstetric violence in Venezuela?
Venezuela In Venezuela, women have rights in the area of protection against obstetric violence. This includes the right to receive quality medical and obstetric care, respect for their autonomy and decision-making in the health care process, access to complete and understandable information about medical procedures, and protection against any form of violence or abuse during pregnancy, childbirth and postpartum.
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