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What is the responsibility of the executive branch in El Salvador in promoting due diligence in consumer protection?
Establishes laws, monitors the quality of products and services, and guarantees the safety and rights of consumers.
How are judicial records regulated in adoption situations in Paraguay?
The regulation of judicial records in adoption situations in Paraguay can be addressed through specific laws and regulations that seek to guarantee the safety and well-being of minors. Adoption authorities may require the submission of judicial records by adopters as part of the evaluation process, ensuring that the adoption is in the best interests of the child. Regulations can establish clear criteria on how judicial records are considered in the decision-making process related to adoption in Paraguay.
What is the procedure for excluding a person from the PEP list in Panama?
The procedure for excluding a person from the PEP list involves reviewing their status and eliminating said classification when they no longer meet the established criteria.
What is the embargo process in cases of debts with the National Youth Institute (INJUVE) in Mexico?
The seizure process in cases of debts with INJUVE in Mexico involves notification of the debt related to programs and services for youth, determination of the amount owed, request for seizure before the corresponding authority, execution of the seizure and, in Ultimately, auctioning assets if necessary to cover the debt. Specific procedures may vary in each case.
What is Bolivia's position in the implementation of distributed ledger technologies (DLT) to strengthen security in financial transactions?
Bolivia shows interest in the implementation of distributed ledger technologies (DLT), as long as they comply with AML regulations and contribute to strengthening security in financial transactions.
What types of transactions are restricted by the embargo in Venezuela?
The embargo may involve restrictions on different types of transactions, such as trade in goods and services, financial transfers, investments, technology and scientific cooperation. These restrictions may vary depending on the specific policies of each country or entity that has imposed the embargo.
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