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What state agencies in Paraguay supervise the ethics and conduct of the entities in charge of verifying people?
SENATICs and the Personal Data Protection Agency in Paraguay supervise the ethics and conduct of person verification entities, ensuring compliance with regulations and ethical standards.
How are cases of racial discrimination addressed in the Ecuadorian judicial system?
Cases of racial discrimination are addressed through judicial and administrative actions. The Organic Law for Labor Justice and Recognition of Work at Home prohibits racial discrimination in the workplace, and victims can file complaints with the competent authority and, if necessary, resort to judicial proceedings.
What are the regulations for background checks in the concession granting process in El Salvador?
Concession regulations do not typically include background checks, but may require certain legal requirements in El Salvador.
How are transactions related to the export and import of works of art in Costa Rica legally addressed through KYC?
Legally, KYC establishes a framework to guarantee authenticity in the export and import transactions of works of art in Costa Rica, ensuring that these practices comply with established laws and regulations.
What is the process of collaboration and cooperation between the different powers of the State in the fight against corruption that involves politically exposed people in Argentina?
The process of collaboration and cooperation between the different powers of the State in the fight against corruption that involves politically exposed people in Argentina involves joint and coordinated work between the Executive Branch, the Legislative Branch and the Judicial Branch. This includes the exchange of information, strengthening control mechanisms, developing appropriate laws and regulations, and promoting transparency and accountability. Collaboration between the powers of the State is essential to guarantee an effective fight against corruption.
Can an embargo affect assets shared by several owners in Panama?
An embargo can affect assets shared by several owners in Panama. In such a case, the court may order the sale of the seized portion of those assets, and the proceeds are distributed among the owners according to their respective shares. The co-owners can exercise their right of preference to acquire the seized part.
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