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What is the responsibility of directors and senior executives in compliance with Due Diligence in Paraguay?
Directors and senior executives of financial institutions in Paraguay have the responsibility of leading and supervising compliance with Due Diligence in the organization. They must ensure that appropriate policies and procedures are established and that necessary training is provided to employees.
What happens if a debtor does not have seizable assets in the Dominican Republic?
If a debtor does not have seizable assets in the Dominican Republic, the seizure process may be more complex, and the creditor may seek other legal means to recover the debt.
What role does international cooperation play in the extradition process in Mexico?
International cooperation is fundamental in the extradition process in Mexico, since it allows the exchange of information, evidence and resources between countries to facilitate the delivery of the requested individuals.
What has been the social influence of the embargo in Costa Rica?
The social influence of the embargo in Costa Rica is reflected in the economic challenges faced by the population, such as the decrease in business opportunities and possible impacts on employment.
What is the situation of the protection of the rights of workers in the nuclear energy sector in Argentina?
Argentina has made progress in terms of protecting the rights of workers in the nuclear energy sector, recognizing their importance for the country's energy generation and scientific research. Specific labor regulations, nuclear safety programs, and access to occupational accident insurance have been established to guarantee safe working conditions and access to social security for workers in the nuclear sector. Despite efforts, challenges persist in terms of nuclear waste management, facility safety, and protection of labor rights in the nuclear industry in Argentina.
How is the authenticity of an identity card issued before the implementation of biometric technology in Bolivia verified?
Verifications can be carried out at the SEGIP offices and by analyzing the security features printed on the card.
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