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What measures are taken to guarantee impartiality and objectivity in the regulation process of exposed people in Paraguay?
To ensure impartiality and objectivity, transparent processes will be established, accountability will be encouraged and the opportunity to appeal in case of sanctions will be provided. Furthermore, authorities must act in accordance with the law and due process at all stages of regulation.
What does Guatemalan legislation establish about the crime of child sexual abuse?
Child sexual abuse in Guatemala is punishable by prison sentences. The legislation seeks to protect minors from any form of sexual exploitation, establishing sanctions for those who commit this crime.
Are there specific provisions for the removal of disciplinary records in the case of rehabilitation in Paraguay?
Yes, in some cases, disciplinary records may be expunged if an individual demonstrates rehabilitation and meets established requirements.
Do KYC regulations apply internationally in El Salvador?
Yes, Salvadoran financial institutions must follow international KYC standards, such as those established by the Financial Action Task Force (FATF).
Can tax debtors in Paraguay request payment plans or refinancing agreements?
Yes, the SET usually offers the possibility of requesting payment plans or refinancing agreements for tax debtors.
How has Mexico's relationship with the United States evolved over time?
The relationship between Mexico and the United States has gone through different stages throughout history, from territorial conflicts to close collaboration on issues such as trade, migration and security. Although tensions persist in some aspects, both countries maintain a crucial bilateral relationship in the economy and security of the region.
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