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Can assets seized in the Dominican Republic be used by the debtor during the process?
In the Dominican Republic, seized assets generally cannot be used by the debtor during the seizure process, as they are in legal custody
What is being done to prevent and address gender violence in indigenous communities in Venezuela?
Venezuela In Venezuela, measures have been implemented to prevent and address gender violence within indigenous communities. This includes respect and recognition of the rights of indigenous women, promoting the active participation of indigenous women in community decision-making, training in gender and human rights for leaders and members of indigenous communities, and the creation of safe and supportive spaces for indigenous women victims of violence.
What is the role of the Comptroller General of the Republic in Panama?
The Comptroller General of the Republic of Panama is the entity in charge of supervising and controlling the use of public resources. Its function is to guarantee legality, transparency and efficiency in the administration of state funds, as well as to prevent and detect acts of corruption in the public sector.
What is the role of the original indigenous peasant jurisdiction in Bolivia?
The original peasant indigenous jurisdiction in Bolivia recognizes cultural diversity and allows communities to resolve conflicts according to their own norms and values, always respecting fundamental rights.
What happens if a financial institution does not comply with PEP regulations in El Salvador?
They can face penalties including fines, loss of license to operate, and even legal action for non-compliance.
What are the implications for Colombian companies carrying out international transactions when dealing with PEPs from other jurisdictions?
Colombian companies that carry out international transactions and deal with PEPs from other jurisdictions must be especially attentive to international regulations. They must adapt to the regulations of the countries with which they interact and ensure they comply with international standards to prevent money laundering and corruption. Non-compliance could result in sanctions and loss of access to international markets, highlighting the importance of effective management of PEP-related risks on a global level.
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