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What is the importance of international NGOs in El Salvador?
International NGOs play an important role in El Salvador, providing support in areas such as health, education, community development, and the promotion of human rights.
What is the process to challenge an embargo due to lack of legal basis in Mexico?
Mexico The process to challenge an embargo due to lack of legal basis in Mexico involves presenting an opposition or legal appeal before the judge or the competent authority. In the opposition, the legal grounds must be argued and evidence must be provided to demonstrate that the seizure has no legal basis or has been carried out improperly. It is important to have legal advice to identify the appropriate arguments and evidence and follow the procedures established by law.
What are the State's measures to prevent parental kidnapping in child custody cases in Panama?
The State can implement measures to prevent parental kidnapping, such as security protocols and legal actions, with the aim of protecting minors and ensuring compliance with custody orders in Panama.
What is Paraguay's strategy to prevent the financing of terrorism through tax collection?
Paraguay develops a comprehensive strategy to prevent the financing of terrorism through tax collection, implementing controls and collaborating with tax entities to ensure the transparency and legitimacy of tax revenues.
Are specific sanctions imposed on related companies that do not comply with social responsibility requirements in government projects in Paraguay?
Related companies that do not comply with social responsibility requirements may face fines and exclusions from bidding, promoting socially responsible practices in government projects in Paraguay.
What steps can companies in Peru take to ensure the accuracy and up-to-dateness of their risk list verification programs?
To ensure accuracy and up-to-dateness, companies in Peru should establish periodic verification processes, subscribe to up-to-date information sources, maintain up-to-date records, and conduct regular internal audits to identify and correct potential deficiencies.
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