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What measures are taken in Paraguay to supervise and regulate payment and fintech service providers in the context of Due Diligence?
Payment service providers and fintech companies in Paraguay are subject to Due Diligence regulations. Authorities supervise and regulate these entities to ensure that they comply with regulations and conduct customer identification and verification appropriately.
What are the laws that regulate cases of negligence in medical care in Honduras?
Negligence in healthcare in Honduras may be regulated by various laws, including the Penal Code and laws related to medical ethics and patients' rights. These laws establish standards of medical care, regulate the liability of health care professionals, and protect the rights of patients to receive appropriate and safe health care.
What is the procedure to carry out the succession process in Venezuela?
The succession procedure in Venezuela begins by submitting an application to the competent court. Documents such as the death certificate of the deceased, the will (if it exists), the birth certificate of the applicant and the heirs, among others, must be attached. The process may include the appointment of an inventor, the preparation of an inventory of assets, the publication of edicts and the participation of heirs and creditors in the process. It is advisable to have legal advice to carry out the process correctly.
What are the rights of people in situations of labor exploitation in Brazil?
Brazil has laws and protection mechanisms for people in situations of labor exploitation, such as forced labor or child labor. These rights include access to justice, reparation, social assistance and labor reintegration.
What is Paraguay's policy regarding the extradition of people involved in money laundering cases?
Paraguay's policy regarding the extradition of people involved in money laundering cases is proactive. The country seeks international cooperation and has bilateral and multilateral agreements to facilitate the extradition of individuals involved in illicit activities, including money laundering.
How are members of the Supreme Court of Justice in Honduras elected?
The members of the Supreme Court of Justice are selected by the Judicial Council, a body in charge of the administration of the judicial branch. The Council is made up of representatives from various sectors, including lawyers, judges and citizens.
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