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What is Paraguay's position in the adoption of international standards for verification in risk lists and compliance with regulations against money laundering and the financing of terrorism (AML/CFT)?
Paraguay maintains a committed position in the adoption of international standards for verification in risk lists and compliance with regulations against money laundering and the financing of terrorism (AML/CFT). This includes alignment with recommendations and guidelines established by international organizations to strengthen preventive measures and guarantee the integrity of the Paraguayan financial system.
What is the process to approve a law in the Dominican Republic?
The process to pass a law in the Dominican Republic begins with the presentation of a bill in Congress. The bill goes through several stages of discussion, review and voting in the Chamber of Deputies and the Senate. If it is approved by both houses, it is sent to the president for promulgation. The president can sign the law into effect or veto it, in which case it can be reviewed again by Congress.
What is the relationship between due diligence and corporate social responsibility in Guatemala?
Due diligence is an integral part of corporate social responsibility by ensuring ethical and sustainable business practices.
What is the donation reduction action in Mexican civil law?
The action to reduce donations is the right that forced heirs have to claim the reduction of donations made by the deceased that exceed the available part of the inheritance.
What is the legal treatment of complicity in environmental crimes in Guatemala?
The legal treatment of complicity in environmental crimes in Guatemala involves the application of specific laws to protect the environment. Complicit in criminal activities that affect the natural environment may face severe penalties, as the country seeks to preserve its natural resources and ensure sustainability.
What is the situation of the rights of women in situations of gender violence in the domestic work environment in Chile?
In Chile, measures are being implemented to protect the rights of women in situations of gender violence in the domestic workplace. The implementation of policies and programs that prevent and punish gender violence in this sector is promoted. It seeks to guarantee fair and safe working conditions, promoting equal labor rights and access to support services for domestic workers. In addition, training and awareness is provided on the rights of domestic workers and the reporting of cases of gender violence is promoted.
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