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What measures are implemented to prevent the use of tax havens in money laundering in El Salvador?
Regulations and controls are established to monitor and prevent the use of tax havens that may facilitate money laundering.
What is the role of civil society in preventing unjustified seizures in the Dominican Republic?
Civil society plays a crucial role in preventing unjustified embargoes in the Dominican Republic. Civil society organizations can raise awareness about the negative implications of embargoes, advocate for respect for international law, and promote dialogue and negotiation as ways to resolve conflicts. Additionally, they can monitor compliance with international trade regulations and collaborate with governments to seek peaceful solutions to trade challenges.
Can a candidate be excluded from a selection process for having a criminal record in Paraguay?
Criminal history may be considered, but exclusion must be based on objective criteria related to the position.
What is the process to request the adoption of a minor in Guatemala when you are a foreign citizen and reside in the country for work reasons?
To request the adoption of a minor in Guatemala when you are a foreign citizen and reside in the country for work reasons, you must follow the requirements and procedures established by Guatemalan legislation and the National Adoption Council (CNA). This includes submitting an application, completing eligibility studies and undergoing required assessments.
What is the Court of Accounts in Colombia?
The Court of Accounts, officially known as the Comptroller General of the Republic, is an entity in charge of exercising fiscal control in Colombia. Its main objective is to verify the legality, efficiency and effectiveness in the use of public resources, avoiding corruption and promoting transparency in public management.
How are the guidelines established to determine the specific amount of the maintenance obligation in Paraguay?
The guidelines for determining the specific amount of the support obligation in Paraguay are based on factors such as the income and resources of the support debtor, the needs of the beneficiary, and other relevant circumstances considered by the courts.
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