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What actions are being taken to promote the protection of the rights of people in situations of forced internal displacement in Mexico?
Actions are being implemented to promote the protection of the rights of people in situations of internal forced displacement in Mexico, such as the creation of care and assistance programs, the restitution of rights and property, the prevention of discrimination and stigmatization, the guarantee of access to basic services and security, and the promotion of durable and voluntary solutions.
How can society in El Salvador encourage higher ethical standards among contractors?
Through educational campaigns and activism, Salvadoran society can demand higher standards, promoting social and ethical responsibility among contractors.
Can the debtor request the suspension of the embargo in Panama if he demonstrates that he has suffered a substantial decrease in income due to external economic circumstances?
Yes, the debtor can request the suspension of the embargo in Panama if he demonstrates that he has suffered a substantial decrease in his income due to external economic circumstances. If the debtor can prove that his or her ability to repay the debt has been significantly affected by economic factors beyond his or her control, he or she may file a request for a temporary suspension of the garnishment until he or she recovers financially.
How are cases of PEPs that try to use tax havens to hide assets in Argentina addressed?
Cases of PEPs attempting to use tax havens to hide assets in Argentina are addressed with specific measures. Controls on international financial transactions are intensified and greater transparency is required in the declaration of assets abroad. International collaboration is crucial to trace and verify the legitimacy of transactions in tax havens. In addition, sanctions and penalties apply to those who attempt to circumvent supervision using tax haven schemes, which deters PEPs from resorting to these practices.
What is the outlook for investments in the food and beverage industry sector in the Dominican Republic?
The food and beverage industry sector in the Dominican Republic has been the subject of significant investments in recent years. The investments in
To what extent are the sanctions against PEP in Bolivia applied proportionally and fairly, avoiding possible abuses or arbitrariness?
Sanctions against Politically Exposed Persons (PEP) in Bolivia are applied proportionally and fairly through the adoption of transparent processes, respect for legal rights and careful review of each case. The aim is to avoid possible abuses or arbitrariness, guaranteeing an equitable sanctioning system.
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