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Can you indicate the name of your last participation in a fair or exhibition in Ecuador?
The last fair or exhibition I participated in was [Name of fair] on [Date of participation].
How is the electoral process carried out in Peru?
The electoral process in Peru follows a calendar established by the National Elections Jury. It includes stages such as the calling of elections, the registration of candidates, the electoral campaign, voting and vote counting. The aim is to guarantee transparency and citizen participation in the process.
What is the role of the National Search Commission in Mexico?
The National Search Commission is the body in charge of coordinating actions to search for missing persons in Mexico. Its main function is to investigate, locate and recover missing persons, as well as provide support to victims and their families.
Can the debtor request partial release of the embargo in Panama if he or she has made partial payments on the debt?
Yes, the debtor can request partial release of the embargo in Panama if he has made partial payments on the debt. If the debtor has made significant payments and demonstrates good faith in fulfilling the obligation, he or she may request the court to partially release the lien in relation to property or assets equivalent to the amount paid. The court will evaluate the request and make a decision based on the circumstances of the case.
What is the role of the General Superintendence of Financial Entities (SUGEF) in supervising due diligence in Costa Rica?
SUGEF is the regulatory and supervisory entity of financial institutions in Costa Rica. It has a fundamental role in supervising due diligence, as it issues specific regulations and guidelines for financial institutions. It also conducts periodic audits and evaluations to ensure that these entities comply with due diligence regulations. In addition, it collaborates with the Financial Analysis Unit (UAF) in the prevention of money laundering.
What is the role of the Agricultural Development Bank (BDA) in the Dominican Republic?
The Agricultural Development Bank (BDA) of the Dominican Republic is a financial entity specialized in supporting the agricultural sector. Its main function is to provide financing and financial services to agricultural producers and companies in the sector. The BDA provides loans for the development of agricultural, livestock and agro-industrial activities, offers technical assistance and training, promotes the adoption of modern agricultural technologies and supports the commercialization of agricultural products.
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