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What is the responsibility of the National Anti-Corruption Secretariat (SENAC) in the fight against regulatory non-compliance in Paraguay?
The National Anti-Corruption Secretariat (SENAC) in Paraguay has the responsibility of fighting corruption and regulatory non-compliance in public and private administration. Develop policies and strategies to prevent, investigate and punish acts of corruption. Collaborate with other government entities and international organizations to strengthen integrity and transparency in public and private management. SENAC plays a key role in promoting ethics and legality in all spheres of Paraguayan society.
What is the impact of migration on regional economic integration in Mexico?
Migration can impact regional economic integration in Mexico by facilitating the exchange of goods, services, capital and knowledge between communities of origin and destination of migrants, as well as encouraging the creation of value chains, industrial clusters and special economic zones that promote economic development and regional competitiveness.
What is the legal framework in Argentina to prevent money laundering and terrorist financing by politically exposed persons?
In Argentina, the legal framework to prevent money laundering and the financing of terrorism by politically exposed persons is based on the Law on the Prevention of Money Laundering and Financing of Terrorism. This law establishes due diligence measures, reporting suspicious operations and collaboration with international organizations to prevent and detect illicit activities.
Are there collaboration programs in the field of cinema between Ecuadorian and Spanish professionals?
Yes, there are collaboration programs in the field of cinema that facilitate the participation of Ecuadorian professionals in film projects in Spain. These programs often require specific agreements or invitations to participate in productions.
How is it determined who is considered close relatives of exposed people in Paraguay?
The determination of who is considered close family of exposed persons in Paraguay is usually based on family relationship, such as spouses and children, and may vary depending on the interpretation of the applicable law and regulations.
What are the regulations regarding the early move-in of the tenant before the expiration of the contract in Guatemala?
The regulations regarding the early move of the tenant must be specified in the contract in Guatemala. They can include financial penalties, required advance notices, and the obligation to comply with certain terms even if an early move occurs. These provisions help avoid misunderstandings and conflicts in case the tenant wishes to vacate the property before the expiration date of the contract.
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