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What is the role of the Dominican Republic in promoting peace and peaceful conflict resolution in the context of possible embargoes?
The Dominican Republic seeks to play an active role in promoting peace and the peaceful resolution of conflicts in the context of possible embargoes. The country can support diplomatic initiatives, act as a mediator in trade disputes and promote dialogue as a means to avoid or resolve conflicts. The Dominican Republic has historically been recognized for its contribution to peace and stability in the region.
How has Costa Rica's participation in international organizations influenced the updating of its family laws?
Costa Rica's participation in international organizations has influenced the updating of its family laws. Collaboration with entities such as the UN and the OAS has led to the adoption of international standards in areas such as the protection of children's rights, gender equality and the prevention of domestic violence, positively impacting national legislation.
How is advertising and promotion regulated in Paraguay in relation to regulatory compliance?
Advertising and promotion in Paraguay in relation to regulatory compliance are regulated by Law No. 4868/13. This legislation establishes provisions on advertising and consumer protection, ensuring that advertising practices are transparent, truthful and respect consumer rights. In addition, it prohibits misleading or misleading advertising practices, thus contributing to regulatory compliance in the field of advertising and commercial promotion.
What is the role of the Deposit Guarantee Agency (AGD) in Ecuador?
The Deposit Guarantee Agency (AGD) in Ecuador is the entity in charge of protecting and guaranteeing client deposits in supervised financial institutions. Its main role is to ensure the stability of the financial system and maintain the confidence of depositors. In the event of bankruptcy or liquidation of a financial institution, the AGD guarantees the return of deposits up to a certain limit established by law.
Can I use my Argentine DNI as an identification document in procedures related to social security?
Yes, the Argentine DNI is accepted as an identification document in procedures related to social security, such as requesting benefits, affiliation to social works and access to social benefits in Argentina.
What is the responsibility of professionals in the financial sector in Paraguay in carrying out due diligence with respect to their clients?
Professionals in the financial sector in Paraguay have the responsibility of carrying out due diligence regarding their clients. This involves verifying identity, assessing the nature of transactions and monitoring activity to ensure compliance with regulations and prevent misuse of financial services.
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