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Are there accountability mechanisms for entities that carry out verification of people in Paraguay?
Yes, there are accountability mechanisms that may include audits and review of practices by supervisory entities to ensure that verification companies comply with established regulations and standards.
How has the business landscape changed during the embargoes in Bolivia, and what are the measures to support local businesses and encourage entrepreneurship despite economic limitations?
The business outlook is key. Measures could include loans for small businesses, business mentoring programs and simplification of procedures for entrepreneurs. Analyzing these measures offers information about Bolivia's ability to support its business sector in times of economic restrictions.
What is the situation of women's political participation in El Salvador?
Women's political participation in El Salvador faces challenges in terms of representation and access to decision-making positions, with programs to promote gender equality in politics and strengthen women's participation in public life.
Can a debtor change the ownership of his assets before a seizure in Peru?
Changing the ownership of assets before a seizure in Peru can be considered a fraudulent action. Courts can void such transfers and proceed with seizure. Additionally, there are legal restrictions on the sale or transfer of property during a seizure process.
What measures are being taken to promote the inclusion of people with disabilities in El Salvador?
Measures are being implemented to promote the inclusion of people with disabilities in El Salvador, including accessibility laws, training and awareness programs.
What sanctions can politically exposed persons face in the event of non-compliance or illicit activities?
In case of non-compliance or illicit activities, politically exposed people in Ecuador may face various sanctions. These may include criminal investigations, judicial proceedings, removal from public office, fines, confiscation of property and, in the most serious cases, prison sentences.
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