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What is the situation of justice and access to it during the embargoes in Bolivia, and what are the measures to guarantee an efficient judicial system despite economic limitations?
Justice is fundamental. Measures could include modernization of the judicial system, training of personnel and promotion of alternative dispute resolution mechanisms. Evaluating these measures offers insights into Bolivia's ability to maintain an efficient judicial system in times of economic constraints.
How is the activity of the sustainable fashion industry in Brazil regulated in terms of ethical practices, transparency and social responsibility?
The activity of the sustainable fashion industry in Brazil is regulated by specific regulations that establish requirements for ethical practices in the production of garments, transparency in the supply chain and corporate social responsibility, promoting the adoption of more sustainable and ethical business models. in the textile industry.
What ethical requirements are imposed on private companies in obtaining and executing public contracts in Paraguay?
Private companies may be subject to ethical requirements in obtaining and executing public contracts in Paraguay, ensuring transparency, fair and ethical business practices.
How is the adoption of money laundering prevention measures encouraged in cooperatives and social economy entities in Argentina?
The adoption of money laundering prevention measures in cooperatives and social economy entities in Argentina is encouraged through the promulgation of specific regulations. These entities must implement fund identification policies, report suspicious activities, and establish internal control measures. Supervision by the FIU ensures that these measures are implemented effectively, thereby helping to prevent the misuse of these organizations for illicit activities.
How is the seizure of assets regulated in Guatemala in cases of debts derived from cargo transportation service contracts?
The seizure of assets in Guatemala for debts derived from cargo transportation service contracts is governed by the Civil and Commercial Procedure Code and the contract and cargo transportation laws. Freight transport companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.
What is the function of the National Registry of Natural Persons (RNPN) in the management of judicial files in El Salvador?
The RNPN may be responsible for maintaining personal identification records relevant to court records.
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