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What is Paraguay's position regarding verification in risk lists applied to transactions carried out through peer-to-peer (P2P) lending platforms and collective financing?
Paraguay maintains an active position regarding verification on risk lists applied to transactions carried out through peer-to-peer (P2P) lending platforms and collective financing. This involves the implementation of specific regulations and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities.
How are cases of international return of minors legally addressed in Guatemala?
Cases of international return of minors are legally addressed in Guatemala through international treaties and collaboration between authorities. It seeks the return of the minor to his or her place of habitual residence and the protection of his or her rights in situations of abduction by a parent.
Can parents in the Dominican Republic request child support for themselves in cases of disability or special financial needs?
In exceptional cases, parents in the Dominican Republic can request child support for themselves if they face disability or special financial needs. The court will assess the situation and may consider the application if it is shown that the parents cannot support themselves and require financial support.
What are the main criticisms of the embargo in Costa Rica from a social perspective?
Among the most prominent social criticisms are concerns about the negative impact on the standard of living, access to goods and services, as well as the generation of economic inequalities.
How can Colombian companies ensure integrity in their business practices and prevent corruption?
Ensuring integrity in business practices and preventing corruption is imperative in Colombia. Companies should implement strong anti-corruption policies, conduct regular ethics audits, and provide anti-corruption training to employees and business partners. Participation in government anti-corruption initiatives, adherence to international standards and collaboration with the Superintendency of Companies reinforce the company's commitment to integrity. Transparency in commercial transactions and the creation of an ethical culture are essential to prevent corruption and maintain the company's reputation in the Colombian market.
What are the main forms of migration to Spain for Salvadorans?
Salvadorans can migrate to Spain through different routes, such as family reunification, work, studies, investment, asylum and non-lucrative residence. Each route has specific requirements that must be met to obtain the corresponding visa and, in some cases, permanent residence.
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