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What is the role of control and supervision organizations in the imposition and monitoring of sanctions on entities linked to public contracts in Paraguay?
Control and supervision bodies can play a crucial role in the imposition and monitoring of sanctions, ensuring the integrity and effectiveness of the process in Paraguay.
What is the situation of human trafficking in Venezuela?
Human trafficking is a serious problem in Venezuela, with cases of sexual exploitation, labor and other forms of modern slavery, as well as the lack of protection and assistance to victims, which requires a comprehensive and coordinated response to prevent and combat this crime and protect the rights of vulnerable people.
How are food agreements established in Chile?
Alimony agreements in Chile can be established voluntarily by the parties, through a regulatory agreement in the event of separation or divorce. If there is no agreement, the court will determine the alimony taking into account the needs of the obligor and the economic possibilities of the obligor.
What happens if I cannot obtain my judicial records due to errors in records or lack of information in Honduras?
If you encounter difficulties obtaining your judicial records due to errors in the records or lack of information, you should contact the DPI and file a complaint. Provide all relevant details and request that an investigation be conducted to correct errors or complete missing information.
Is KYC review required in case of change of beneficial ownership of a legal entity in Paraguay?
Yes, in the event of a change in the beneficial owner of a legal entity in Paraguay, a KYC review is required to identify and verify the new beneficial owner. This measure is essential to maintain the integrity of the due diligence process.
What are the laws that regulate contracts for the sale of goods in El Salvador?
The main laws that regulate sales contracts in El Salvador are the Commercial Code, the Civil Code and the Consumer Protection Law.
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