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Is there a specific regulation for the management of judicial files in cases of human rights and crimes against humanity in Paraguay?
Yes, there may be specific regulations for the management of judicial files in cases of human rights and crimes against humanity in Paraguay, considering principles of transitional justice and compliance with international obligations.
What measures have been taken in Argentina to prevent money laundering in the remittance and international transfer sector?
In the remittance and international transfer sector in Argentina, measures have been implemented to prevent money laundering. This includes the obligation to identify and verify senders and beneficiaries of transfers, monitoring transactions to detect suspicious patterns, and collaborating with other countries and transfer service providers to ensure transparency and traceability of transferred funds.
How is the termination of the contract determined in case of serious breach in Bolivia?
The determination of the termination of the contract in case of serious breach is regulated according to clause [Clause Number], establishing the criteria and procedures that allow the injured party to terminate the contract in Bolivia in case of substantial breach by the other.
Can the embargo in Colombia affect my rights to access care services for people in extreme poverty?
In general, the embargo in Colombia should not affect your rights to access care services for people in extreme poverty. These services are established to provide support and assistance to people in conditions of extreme poverty. However, it is important to note that failure to meet financial obligations may have indirect consequences, such as restriction or suspension of access to certain programs or benefits. It is advisable to maintain communication with the corresponding entities and seek solutions to guarantee continuous access to care services.
What is the penalty for bigamy in El Salvador?
Bigamy is punishable by prison sentences in El Salvador. This crime involves marrying a second person while being legally married to another, which seeks to prevent and punish to protect the institution of marriage and maintain legal order in marital relations.
What is the frequency of internal audits carried out on contractors in Argentina?
Internal audits are performed on a regular basis, with a frequency determined by the complexity and risk associated with the projects. Audits evaluate contractors' compliance with ethical, financial and technical standards, and are essential for ongoing oversight.
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