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What are the measures adopted by El Salvador to prevent sanctions evasion and prevent individuals or entities from seeking to evade financial restrictions?
To prevent sanctions evasion and prevent individuals or entities from seeking to evade financial restrictions in El Salvador, specific measures are adopted. These include implementing stricter controls in the financial system, actively monitoring suspicious transactions, and constantly updating regulations to address new avoidance strategies. In addition, awareness is promoted among financial institutions and other relevant actors about the importance of detecting and reporting possible attempts to evade sanctions.
What is the role of business associations and unions in the regulation and supervision of contractors in Bolivia?
Business associations and unions in Bolivia play an important role in the regulation and supervision of contractors by [describing the role, for example: establishing codes of conduct, offering training in best business practices, representing the interests of the sector before the government, etc. ].
What are the laws in Panama that regulate identity validation in the field of vehicle registration?
Identity validation in the field of vehicle registration in Panama is regulated by Law 22 of 2006, which establishes the legal framework for the circulation of vehicles in the country. This law includes provisions for the correct identification of vehicle owners and drivers, ensuring the authenticity of information in vehicle records. The Land Transit and Transportation Authority (ATTT) is the entity in charge of applying these regulations and guaranteeing the integrity of the vehicle registration system in Panama, contributing to transparency and security in the transportation sector.
How are assets distributed in case of divorce in Ecuador?
The distribution of assets in divorce in Ecuador is governed by the principle of equity. Agreements are sought between the parties, and if this is not possible, a judge will determine the fair distribution of the assets.
What is the impact of public debt on the Costa Rican economy?
Public debt has an impact on the Costa Rican economy. A high level of debt can affect the government's ability to finance social projects and programs, increase borrowing costs, and limit fiscal flexibility. It is important to manage debt responsibly, seeking a balance between financing needs and long-term fiscal sustainability.
What happens if a Paraguayan gets married in Spain and then gets divorced?
In the event of a divorce in Spain, the Paraguayan spouse can maintain their residence if they can demonstrate that the marriage was genuine and that the legal requirements for divorce have been met.
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