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How does the State supervise compliance with KYC regulations by financial institutions in Paraguay?
The State in Paraguay will monitor compliance through audits, periodic reviews and the imposition of sanctions when necessary.
Are obstacles in Paraguay required to provide a work environment free of discrimination?
Yes, participants in Paraguay are required to provide a work environment free of discrimination and must take measures to prevent and address discrimination in the workplace.
What are the legal provisions in Paraguay for the processing of permits and authorizations for the construction and operation of wind farms and renewable energies?
The processing of permits and authorizations for the construction and operation of wind farms and renewable energies in Paraguay is regulated by specific laws. Developers must comply with environmental and technical requirements and follow procedures established by the country's energy authorities.
What is the crime of telephone fraud in Mexican criminal law?
The crime of telephone fraud in Mexican criminal law refers to the carrying out of scams or deception through telephone calls, in order to obtain confidential information, personal data or money from the victims, and is punishable with penalties ranging from fines up to prison, depending on the severity of the fraud and the circumstances of the case.
What is the role of the Constitutional Court of Ecuador in the protection of fundamental rights?
The Constitutional Court of Ecuador is the highest body of constitutional control and has the responsibility of protecting and guaranteeing the fundamental rights established in the Constitution. Its decisions are binding and serve as precedents for lower courts.
What is Mexico's position regarding its foreign policy?
Mexico is characterized by a foreign policy based on the principles of non-intervention, self-determination of peoples, peaceful resolution of disputes and respect for human rights. These principles are reflected in its active participation in international organizations such as the UN, the OAS and CELAC, as well as in its policy of maintaining diplomatic relations with a wide range of countries around the world.
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