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What are the specific measures to prevent the misuse of digital transactions and fintech platforms in money laundering in Peru?
Peru addresses the risk of money laundering in digital transactions and fintech platforms by implementing specific regulations. This includes identity verification, transaction monitoring and collaboration with fintech companies to develop practices and technologies that reinforce security in the use of these platforms.
What are the restrictions on increasing rent according to Paraguayan law?
Law No. 536/95 limits the increase in rent in lease contracts in Paraguay. According to this law, any adjustment in rent must be agreed between the parties and cannot exceed 15% annually. The parties can agree on semiannual or annual income adjustments.
What is the situation of Bolivia's external debt during the embargoes, and what are the actions to manage it effectively despite economic limitations?
Debt management is key. Actions could include renegotiations, diversification of financing sources and policies to ensure debt sustainability. Evaluating these actions offers insights into Bolivia's ability to manage its external debt during embargoes.
How are the disciplinary backgrounds considered in the field of innovation and social entrepreneurship in Ecuador?
In the field of innovation and social entrepreneurship in Ecuador, the disciplinary background of entrepreneurs and companies can be evaluated in terms of their commitment to socially responsible solutions. Disciplinary records related to poor business practices, lack of transparency or actions harmful to the community can affect project acceptance and trust in social entrepreneurship. Transparency and commitment to social responsibility are essential to avoid disciplinary records that could damage reputation in this area.
Can the debtor request a review of the seizure in Panama if he or she considers that the amount seized is excessive or disproportionate?
Yes, the debtor can request a review of the seizure in Panama if they consider that the amount seized is excessive or disproportionate. If the debtor can demonstrate to the court that the amount garnished exceeds the fair and reasonable amount to cover the outstanding debt, the debtor may file a petition for review to adjust the garnishment amount based on the debtor's financial circumstances and ability to pay.
What contribution does the Institute for Access to Public Information make in the disclosure of judicial files related to transparency and accountability?
The Institute may intervene to guarantee the disclosure of information contained in judicial files when it is related to the transparency and accountability of the State.
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