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What is the State's approach to equitable compliance with support orders in different regions within the country?
The State can implement strategies to ensure that support orders are fulfilled equitably and fairly in all regions, regardless of geographic location.
How is the seizure of assets regulated in Guatemala in cases of debts derived from electric energy service contracts?
The seizure of assets in Guatemala for debts derived from electric energy service contracts is governed by the Civil and Commercial Procedure Code and the laws of contracts and public services. Companies providing electric energy services can request the seizure of the debtor's assets in the event of non-compliance with payments. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.
How are cases of complex parent-child relationships legally addressed in family situations in Paraguay?
Cases of complex parent-child relationships are legally addressed in Paraguay. Courts can intervene to clarify paternity, establish rights and responsibilities, and protect the well-being of the child in complex family situations.
What is the role of external audits in verifying the effectiveness of anti-money laundering policies in Argentina?
External audits play an essential role in verifying the effectiveness of anti-money laundering policies in Argentina. Companies and financial institutions are subject to regular audits to evaluate the implementation of preventive measures, the identification of risks and the response to suspicious transactions. The participation of external auditors contributes to the transparency and continuous improvement of money laundering prevention systems.
How is the integrity of non-banking financial institutions ensured in the prevention of money laundering in Argentina?
The integrity of non-banking financial institutions in Argentina is ensured through the application of specific regulations. These institutions, such as exchange houses and electronic payment entities, are subject to control and supervision measures that include customer identification, transaction monitoring, and the implementation of money laundering prevention policies. The FIU plays a key role in oversight to ensure that these institutions comply with established regulations.
What is the situation of the rights of workers in the agricultural sector in Venezuela?
The rights of workers in the agricultural sector in Venezuela face challenges such as the lack of labor protection, low wages and precarious working conditions. The economic crisis has affected agricultural production, with a decrease in investment, shortages of inputs and inefficient agricultural policies that have contributed to the loss of jobs and the deterioration of the living conditions of farm workers.
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