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How does the Paraguayan State ensure that due diligence processes are equitable and non-discriminatory to certain sectors or companies for the benefit of others?
The Paraguayan State ensures that due diligence processes are equitable and do not discriminate between sectors or companies through the application of clear and objective criteria. Transparency will be encouraged in the definition of requirements and the evaluation of compliance, avoiding unjustified preferences. In addition, mechanisms are established to receive comments and consultations from interested parties, ensuring an inclusive and fair approach in the application of regulations.
How is the criminal liability of legal entities addressed in Ecuador?
The criminal liability of legal entities can be established by actions of their legal representatives; The sanction may be fines or dissolution, depending on the law.
How are visits and custody established in cases of families with children from different relationships?
In cases of families with children from different relationships, visitation and custody are determined considering the best interests of each child. This may result in child-specific agreements and individualized court decisions.
What is the process to request a criminal record certificate for immigration purposes in Panama?
The process to request a criminal record certificate for immigration purposes in Panama involves submitting an application to the immigration authorities and providing the required documentation.
What is the over-the-counter stock market in Mexico?
The over-the-counter securities market is one in which securities and other financial instruments are traded outside a formal stock exchange, through financial intermediaries and electronic trading systems.
What are the legal consequences of the crime of pyramid scheme in Mexico?
Pyramid scam, which involves a fraudulent scheme in which participants are promised financial benefits based on the addition of new members, is considered a crime in Mexico. Legal consequences may include criminal penalties, return of swindled funds, and prohibition from engaging in similar activities. The protection of citizens against financial fraud is promoted and actions are implemented to prevent and punish pyramid schemes.
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