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Is there a business ethics law in Paraguay?
Although there is no specific business ethics law, business ethics is promoted through regulatory compliance and good practices.
What is the role of the Ministry of Public Administration in the fight against corruption in Mexico?
The Ministry of Public Administration plays a fundamental role in the fight against corruption in Mexico. It is responsible for investigating and sanctioning misconduct by public servants, promoting transparency and accountability, as well as strengthening mechanisms to prevent and combat corruption in the government.
What does the principle of equality imply in Colombia?
The principle of equality in Colombia implies that all people are equal before the law and must receive the same treatment and protection of their rights, without any discrimination. This principle seeks to eliminate any form of discrimination and promote inclusion and equity in society.
What is the best way to plan my retirement in Chile?
Retirement planning in Chile involves considering several options, such as contributing to the social security system, supplementing with personal savings or investing in pension funds. It is important to evaluate the different alternatives, consider your current financial situation and your retirement goals to determine the best strategy for you.
How do Due Diligence regulations apply to microfinance institutions and savings and credit cooperatives in Paraguay?
Microfinance institutions and savings and credit cooperatives in Paraguay are also subject to Due Diligence regulations. They must identify and verify their clients, perform due diligence in identifying beneficial owners, and report suspicious transactions.
What is the process to request the correction of an error in a judicial file in El Salvador?
If an error is identified in a judicial record in El Salvador, one of the parties involved or judicial personnel can request a correction. The process typically involves submitting a request to the court handling the case and providing evidence to support the necessary correction. The court will review the request and, if appropriate, make the correction or amendment to the file.
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