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What are the specific regulations for the management of electronic judicial files in Paraguay?
The management of electronic judicial files in Paraguay can be registered by specific regulations that establish technical requirements, security standards and procedures to guarantee the validity and confidentiality of digital information.
Can the food debtor request the suspension of pensions during a period of prolonged unemployment in Argentina?
In cases of prolonged unemployment in Argentina, the food debtor can request the temporary suspension of pensions. The application must be accompanied by evidence demonstrating lack of employment and financial difficulties. The court will evaluate the situation and make a decision considering the duration of the unemployment and its impact on the debtor's ability to meet support obligations. The suspension is generally temporary and subject to periodic review.
How is breach of contract punished in Ecuador?
Breach of contract is a crime in Ecuador and may result in financial sanctions and the obligation to repair any damages caused. This regulation seeks to guarantee compliance with contracts and protect the rights of the parties involved in commercial transactions.
What is El Salvador's approach to preventing terrorist financing in the area of non-governmental organizations (NGOs)?
El Salvador's approach to preventing terrorist financing in the area of non-governmental organizations (NGOs) focuses on the implementation of specific regulations and controls. Registration and supervision requirements are established for NGOs, transparency in transactions is promoted, and constant monitoring is carried out to prevent possible associated risks. In addition, collaboration between the competent authorities and NGOs will be encouraged to strengthen the effective implementation of these measures and prevent possible cases of terrorist financing through these entities.
What is the policy to promote the development of the sport fishing tourism sector in Chile?
The Chilean government has implemented policies to promote the development of the sport fishing tourism sector with the aim of taking advantage of the country's rivers, lakes and coasts to attract amateur fishermen and promote related tourism. Regulations and conservation measures have been established for sport fishing, areas and zones designated for this activity have been promoted, education programs on sustainable fishing have been created, and work has been done to promote tourist destinations with sport fishing options. .
What additional measures should financial institutions take when dealing with high-risk Politically Exposed Persons in Mexico?
Mexico For high-risk Politically Exposed Persons in Mexico, financial institutions must apply enhanced due diligence measures. This involves conducting a more detailed analysis of the transactions, obtaining additional information about the source of funds, and evaluating the risks associated with the business relationship.
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