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Can an employee report regulatory breaches at their workplace in Paraguay?
Yes, employees can report regulatory violations in their workplace, and measures are in place to protect whistleblowers from retaliation.
Are there additional regulations for exposed persons in specific sectors in Paraguay, such as finance or banking?
Yes, in Paraguay, specific sectors, such as finance or banking, may be subject to additional regulations that require greater scrutiny of the financial activities of exposed persons. These regulations seek to prevent the abuse of these sectors for illegal fines.
Can an embargo be suspended or postponed in Chile due to extraordinary circumstances?
In exceptional situations, such as natural disasters or emergencies, it is possible to request the suspension or postponement of an embargo in Chile. An application must be made to the court, demonstrating the circumstances and justifying the need for the suspension or postponement.
What are the rights of people in situations of unequal access to culture for indigenous communities in Colombia?
People in situations of unequal access to culture for indigenous communities in Colombia have protected rights. These rights include the right to equal access to culture, the right to the protection and promotion of their cultural heritage, the right to participation in cultural life and the right to non-discrimination in access to culture.
In what way is the Ministry of Finance of El Salvador related to the identification of citizens?
The Ministry of Finance of El Salvador administers tax collection and may require identification documents for tax and fiscal records.
How is the confidentiality of information collected during due diligence handled in El Salvador?
Information is handled confidentially and shared only with relevant authorities as required by law.
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