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What is the position of the Dominican Republic regarding embargoes imposed for food security reasons?
The Dominican Republic recognizes the importance of food security and can support measures to ensure access to sufficient, safe and nutritious food for its population. The country can advocate for respect for the right to food and promote international collaboration to address challenges related to food security without resorting to embargoes.
What role do external audits play in KYC compliance according to Panamanian legislation?
External audits play a significant role in KYC compliance under Panamanian legislation. Financial institutions are subject to periodic external audits that evaluate compliance with KYC procedures, ensuring transparency and adherence to established regulations.
What is the Code of Ethics and Good Corporate Governance?
The Code of Ethics and Good Corporate Governance is a voluntary guide to promote transparency and ethics in companies and organizations in Panama.
What rights and responsibilities do emancipated minors have in Paraguay?
Emancipated minors in Paraguay gain the legal capacity to manage their own affairs and make important decisions. However, they are still subject to certain legal restrictions.
How is the identity of witnesses verified in legal proceedings in Guatemala?
The identity of witnesses in legal proceedings in Guatemala is verified by presenting valid identification documents. Witnesses may be called to testify and must properly identify themselves before doing so.
What is the background check process for architecture professionals in Guatemala?
For architectural professionals in Guatemala, background checks can address aspects such as architectural design experience, previous projects, and architectural certifications. This is crucial to ensure competence and quality in the design and construction of architectural structures.
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