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Does the Paraguayan State provide educational resources or guidance programs to promote the financial responsibility of food debtors?
Yes, the State in Paraguay can provide educational resources and guidance programs to promote the financial responsibility of food debtors, encouraging a preventive approach.
What happens if assets are seized in a bankruptcy or commercial reorganization process in Mexico?
Mexico In the case of a bankruptcy or commercial reorganization process in Mexico, the assets of the company or person involved can be seized to ensure payment to creditors. However, these processes are usually governed by specific laws and procedures that protect the rights of all parties involved and seek equitable distribution of assets.
What is the process for the approval of the Citizen Participation Law in Peru?
The process for the approval of the Citizen Participation Law in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes the mechanisms and spaces for citizen participation in decision-making and public management.
How is evasion of verification in risk lists prevented in the public transportation sector in Costa Rica?
In the public transportation sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying parties involved in public transportation and filing suspicious transaction reports.
What measures are being taken to strengthen cooperation between financial institutions and authorities in the fight against money laundering in Honduras?
Several measures are being taken to strengthen cooperation between financial institutions and authorities in the fight against money laundering in Honduras. These include promoting the exchange of information and best practices, establishing direct communication channels and conducting joint training. In addition, the adoption of technologies and tools that facilitate the detection and prevention of money laundering is encouraged.
What is the scope of the right to housing in Colombia?
The right to housing in Colombia implies access to adequate and decent housing. The State has the responsibility of guaranteeing this right, especially for people in vulnerable situations, promoting housing programs, land access policies and protection measures against arbitrary eviction.
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