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How are corruption cases managed in the Paraguayan criminal system?
Corruption is addressed in the Paraguayan criminal system with an approach that seeks to prevent, investigate and punish these acts. There are specific laws that classify crimes related to corruption, establish sanctions and promote transparency in public and private management. There are specialized bodies, such as the Anti-Corruption Prosecutor's Office, in charge of investigating these cases. The fight against corruption is a priority in Paraguay's legal and social agenda, seeking to strengthen institutions and guarantee respect for ethics at all levels of society.
How do due diligence regulations apply to international transactions in Panama?
Due diligence regulations are applied more rigorously in international transactions in Panama. Financial institutions should conduct a thorough review of the parties involved, assess the associated risks, and verify the source of funds. Additionally, they must ensure they comply with international sanctions and consult the List of Designated Persons and Entities (SDN) before conducting transactions. Due diligence in international transactions is essential to prevent terrorist financing and money laundering.
Can an embargo affect assets acquired after filing for bankruptcy in Argentina?
Assets acquired after filing for bankruptcy are generally not subject to liens related to pre-bankruptcy debts.
What are the responsibilities of a company in relation to workplace safety in Guatemala?
Companies in Guatemala have the responsibility of guaranteeing the job security of their employees. This includes providing a safe and healthy work environment, conducting risk assessments, providing personal protective equipment where necessary, and training employees in safe practices. Additionally, companies must comply with workplace safety regulations established in the Labor Code.
What law regulates children's visitation rights in the event of divorce in Mexico?
Visitation rights of children in the event of divorce in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the right of children to maintain contact with both parents, as long as it is in their best interests.
What is the role of social movements in the protection of fundamental rights in Venezuela?
Social movements play a fundamental role in the protection of fundamental rights in Venezuela. These movements are coalitions of individuals and groups that come together to promote social, political and cultural changes in search of justice and respect for human rights. Social movements can mobilize society, raise awareness, promote citizen participation and pressure for legislative and policy changes. Social movements are often at the forefront of defending human rights, denouncing violations, providing support to victims and promoting accountability. It is essential that social movements can operate freely, without undue restrictions, and receive the necessary support to carry out their work in defense of fundamental rights.
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