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What are the measures adopted by Bolivia to guarantee financial stability during an embargo, and how have public finances and external debt been managed in these circumstances?
Financial stability is essential. Measures could include fiscal policies, debt management and measures to preserve the soundness of the financial system. Analyzing these measures offers information about Bolivia's ability to maintain economic stability during the embargoes.
What is the economic impact of extradition in Mexico?
The economic impact of extradition in Mexico can be significant in terms of the financial and human resources that are allocated to the investigation, prosecution and extradition of individuals requested by other countries.
Is there any non-governmental entity in Panama that is dedicated to the defense of civil rights related to obtaining judicial records?
Yes, in Panama there could be non-governmental entities dedicated to the defense of civil rights, such as the Panamanian Association of Constitutional Law (APADECO), which could advocate for the respect of individual rights in the context of obtaining judicial records.
How is international collaboration on KYC promoted in Peru?
Peru promotes international collaboration on KYC by participating in international agreements and conventions. This facilitates the secure exchange of information between countries, strengthening the global network against money laundering and other illicit financial practices.
What role does the Competition Superintendence play in business procedures?
It supervises competition in the market and is in charge of merger processes, monopolistic practices and business competition issues.
What measures are taken to avoid discrimination based on disciplinary records in Paraguay?
In Paraguay, there may be measures and policies designed to prevent discrimination based on disciplinary records. These seek to ensure that individuals do not face unfair or discriminatory treatment due to past events that have resulted in disciplinary sanctions.
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