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What international cooperation mechanisms does Paraguay use to combat the financing of terrorism?
Paraguay participates in international agreements and treaties, such as the International Convention for the Suppression of the Financing of Terrorism, to strengthen international cooperation in the fight against the financing of terrorism.
What is the process to request custody of a minor in cases of abandonment by both parents in Colombia?
In cases of abandonment by both parents, custody of the minor can be requested by filing a lawsuit before a family judge. Evidence of abandonment must be provided and an argument must be made as to why it is in the child's best interest to have custody given to another person, such as a close relative. The judge will evaluate the request and make a decision based on the well-being of the minor.
How are tax debts classified and managed in Panama, especially with regard to payment terms and conditions for regularization?
Tax debts in Panama are classified and managed considering various factors, such as the amount owed, the nature of the debt and the financial situation of the taxpayer. Payment terms and conditions for regularization may vary depending on tax legislation and implemented policies. For larger debts, the State can offer extended terms and special conditions for regularization, including payment facility programs. The classification and management of tax debts seek to ensure an equitable approach and provide options tailored to the individual circumstances of taxpayers.
What security measures should financial institutions in Ecuador implement to protect information related to PEP?
Financial institutions in Ecuador must implement robust security measures to protect PEP-related information. This includes access controls, data encryption and sensitive information handling protocols to prevent any risk of unauthorized disclosure.
What is the legal framework related to corporate social responsibility in the Dominican Republic?
Corporate social responsibility in the Dominican Republic is governed by general laws and regulations, such as the Labor Code, as well as ethical and sustainability principles. Companies must consider their social and environmental impact and contribute to the sustainable development of the country
What is the situation of the rights of women at work in the human rights sector in Mexico?
Women working in the human rights sector in Mexico face specific challenges in exercising their labor rights. Measures have been implemented to promote their inclusion and protection, such as promoting equal opportunity policies, promoting fair and safe working conditions, and combating gender discrimination and harassment in the human rights work environment.
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