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How is civil society involved in the supervision and evaluation of the implementation of regulations for exposed people in Paraguay?
Civil society in Paraguay is actively involved in monitoring and evaluating the implementation of regulations for exposed people, participating in consultation processes and providing valuable feedback.
Are there specific regulations that establish enhanced due diligence for certain sectors or activities considered higher risk in Panama?
Yes, Law 23 of 2015 establishes enhanced due diligence for sectors and activities considered higher risk, such as financial institutions, casinos, real estate activities and trade in metals and precious stones.
What happens if the alimony debtor in Mexico moves to a country that is not party to the Convention on the International Collection of Alimony?
If the support debtor in Mexico moves to a country that is not party to the Convention on the International Collection of Support, compliance with the support order may become complicated. In such cases, other legal mechanisms and bilateral agreements between countries can be explored to enforce the maintenance obligation. It is important to seek legal advice and cooperation between international authorities to ensure that alimony is enforced. Cooperation between foreign courts and the Mexican government may be necessary to ensure compliance in countries that are not signatories to the Convention.
How are reports of compliance irregularities handled in Chile?
Handling whistleblowing is a crucial part of compliance in Chile. Companies should establish secure channels for employees, suppliers, and other stakeholders to report potential ethical or legal violations. Reports must be treated confidentially, appropriately investigated and action taken if a violation is confirmed. Ensuring the protection of whistleblowers is essential to fostering an environment of ethical compliance.
How is the adhesion and compliance with international standards promoted in the prevention of money laundering by Argentine financial institutions?
Adherence and compliance with international standards in the prevention of money laundering by Argentine financial institutions is promoted through active supervision and participation in international evaluations. Periodic audits are carried out to verify compliance with international regulations, and financial institutions are encouraged to adopt best practices recommended by international organizations. Transparency and commitment to global standards are fundamental elements to strengthen the reputation of the Argentine financial system.
How to obtain an operating permit for a commercial establishment in Bolivia?
Obtaining an operating permit for a commercial establishment in Bolivia is managed before the corresponding Municipal Administration. You must submit the application, plans of the premises, safety certificates and comply with municipal regulations to obtain operating authorization.
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