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What is Paraguay's strategy for verification on risk lists in the field of transactions related to the trade of works of art and cultural heritage?
Paraguay develops a specific strategy for verification on risk lists in the field of transactions related to the trade of works of art and cultural heritage. This includes regulations that impose strict controls and collaboration with cultural entities to prevent participation in illicit activities linked to the trade in works of art and cultural heritage.
What are the seller's obligations in a sales contract in El Salvador?
You must deliver the asset in the agreed conditions, guarantee its ownership and provide legal documentation if required.
How is impartiality and independence guaranteed in investigations of possible corruption cases involving Politically Exposed Persons in Brazil?
To guarantee impartiality and independence in investigations of corruption cases in Brazil, the separation of powers and the autonomy of control and oversight bodies are promoted. These bodies, such as the Public Ministry and the Federal Police, carry out evidence-based investigations and act independently, without political interference.
How is the security of court records maintained in electronic format in the Dominican Republic?
The security of electronic court records in the Dominican Republic is maintained through the implementation of cybersecurity measures, such as firewalls, data encryption, and controlled access to systems. This protects the information from possible computer threats and guarantees its integrity.
What is the procedure to obtain a DNI for a minor born through surrogacy abroad?
The parents of a minor born through surrogacy abroad can obtain the DNI by presenting the necessary documentation at Renaper. A special process is followed to ensure that the minor has the corresponding identification.
What protection measures exist for debtors in insolvency in Colombia?
For insolvent debtors in Colombia, there are protective measures that may include requesting reorganization processes, submitting voluntary payment agreements, or even requesting liquidation processes. These measures seek to protect debtors in difficult financial situations and provide a legal framework to resolve debt in an orderly manner. It is advisable to seek legal advice to determine the best strategy in insolvency cases.
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