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Are there cooperation protocols between Paraguay and the private sector to strengthen security in the supply chain and prevent the financing of terrorism?
Yes, Paraguay establishes cooperation protocols with the private sector to strengthen security in the supply chain and prevent the financing of terrorism, collaborating with companies to implement effective measures and ensure the integrity of commercial operations.
What is the crime of usurpation of functions in Mexican criminal law?
The crime of usurpation of functions in Mexican criminal law refers to the illegitimate assumption of powers, prerogatives or responsibilities of a public office or a profession regulated by law, and is punishable with penalties ranging from fines to deprivation of liberty. , depending on the degree of usurpation and the consequences of said action.
What is the role of the National Human Rights Commission in the protection of rights in the Dominican Republic?
The National Human Rights Commission of the Dominican Republic has the responsibility of promoting and protecting human rights in the country. Monitor situations of rights violations and advocate for their respect
What is the dispute resolution process in public contracts with contractors in Costa Rica?
The process of resolving disputes in public contracts with contractors in Costa Rica may involve mediation, arbitration and, ultimately, court proceedings if the parties do not reach an agreement. The choice of method will depend on the contractual provisions and the nature of the dispute.
Can an Ecuadorian citizen obtain an identity card for his minor child adopted abroad if he has not completed the consular adoption registration?
Yes, an Ecuadorian citizen can obtain an identity card for his minor child adopted abroad even if he has not completed the consular adoption registration. In this case, legal documents must be presented that support the adoption, such as the court ruling, birth certificate and other requirements established by the Civil Registry.
How is Due Diligence addressed in the field of international commercial transactions in Paraguay?
In the field of international commercial transactions, Due Diligence focuses on verifying the legitimacy of transactions and identifying the parties involved. Regulations may require the submission of specific documentation and compliance with international trade regulations.
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