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What are the specific responsibilities of the Ministry of Public Finance of Guatemala in relation to due diligence in the financial field?
The Ministry of Public Finance of Guatemala has specific responsibilities in the supervision and regulation of due diligence practices in the financial field, guaranteeing transparency and compliance with established regulations.
What is international child return and how does it work in Argentina?
International child return is a legal procedure used when a child is illegally removed or retained in another country, violating the custody rights of a parent. In Argentina, this procedure is governed by the Hague Convention on the Civil Aspects of International Child Abduction, which seeks to guarantee the return of the child to their country of habitual residence.
What protections exist for debtors in insolvency situations in the Dominican Republic?
In situations of insolvency in the Dominican Republic, debtors can benefit from bankruptcy and reorganization laws, which provide protection and the possibility of restructuring outstanding debts
What is the role of the Ministry of the National Authority of Medicines and Technologies in Panama?
The Ministry of the National Authority of Medicines and Technologies of Panama has the responsibility of regulating and supervising medicines and health products in the country. Its function is to guarantee the quality, effectiveness and safety of medicines and health technologies, promote their rational use, and ensure compliance with health regulations in the pharmaceutical field.
How are communal property cases resolved in the Dominican Republic?
Communal property cases in the Dominican Republic can be complex and are resolved through judicial processes. They involve allegations about the ownership of communal lands and the rights of the communities. Courts evaluate documentary evidence and testimony to determine ownership and rights in dispute
What is the impact of migration on finances in El Salvador?
Migration has a significant impact on finances in El Salvador. Remittances sent by Salvadorans living abroad represent an important source of income for many families and contribute to the country's economic growth. These remittances help improve living standards, encourage consumption and have an impact on various sectors of the economy.
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