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How is ethical self-regulation encouraged by professional entities under the supervision of the State in Paraguay?
The State can encourage ethical self-regulation by facilitating collaboration between professional entities and providing support for the development of internal ethical standards.
How is collaboration between financial institutions and authorities in Argentina encouraged to address common challenges related to KYC?
Collaboration between financial institutions and authorities in Argentina to address common challenges related to KYC is encouraged through participation in industry forums, regular communication and sharing of relevant information. This collaboration is essential for the exchange of best practices, the early identification of problems and the joint development of solutions that benefit the entire financial sector.
What is the process to request registration in the National Registry of Real Estate Property in Argentina?
The process to request registration in the National Registry of Real Estate Property in Argentina is carried out through the Real Estate Registry of each province. You must present the required documentation, such as the ownership deed of the property, pay the corresponding fees and comply with the requirements established for the registration of the property in the registry.
What are the laws that regulate cases of animal abuse in Honduras?
Animal abuse in Honduras is regulated by the Animal Protection and Welfare Law and other laws related to the protection of animal rights. These laws establish sanctions for those who mistreat, torture, cause suffering or carry out acts of cruelty towards animals, promoting the well-being and protection of living beings.
What is the process to request a protection order in cases of domestic violence in the Dominican Republic?
The process to request a protection order in cases of domestic violence in the Dominican Republic begins with the filing of a complaint in court. The person experiencing domestic violence can request a protection order. The court reviews the complaint and, if deemed necessary, issues the protection order to protect the victim.
What is the situation of the rights of indigenous peoples in Guatemala in relation to the protection of their ways of life and cultural worldview?
Indigenous peoples in Guatemala face challenges in protecting their ways of life and cultural worldview due to the loss of ancestral territories, the lack of recognition of their territorial rights, and the imposition of projects that affect their traditional way of life. Measures are being implemented to strengthen recognition and respect for the rights of indigenous peoples over their territories and natural resources, as well as to promote participation and prior consultation in decisions that affect their communities.
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