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What is the procedure for notification of personal data breaches in the Dominican Republic?
Companies must notify the Attorney General's Office and data subjects in the event of a personal data breach. The notification must be made in a timely manner and in accordance with the procedures established by Law 172-13.
What is the legislation that regulates the issuance and renewal of the identity card in Paraguay?
The issuance and renewal of the identity card in Paraguay is regulated by Law No. 1,626/00 that establishes the Legal Regime of the Registry of the Civil Status of Persons and creates the General Directorate of Civil Status Registry. This law establishes the requirements and procedures for obtaining and renewing identity documents in the country.
Can a Child Support Debtor in the Dominican Republic request a reduction in child support if he or she has more children after the original order?
Child Support Debtor in the Dominican Republic can request a reduction in child support if he or she has more children after the original order. The court may consider this new financial responsibility when calculating support obligations, as long as the Support Debtor provides evidence of the new circumstances. The application must be made to the court and will be evaluated on a case-by-case basis.
How can Bolivian companies manage the risks associated with the international supply chain and what measures should they take to ensure ethics and compliance with local and foreign laws?
Risk management in the international supply chain involves evaluating suppliers, complying with customs regulations and ensuring ethics in all transactions. Companies should implement supplier codes of conduct, conduct supply chain audits, and maintain constant communication. International trade training and collaboration with international regulatory experts are essential steps to effectively manage risks associated with the international supply chain in Bolivia.
What are the main sources of income for the Argentine government?
The government of Argentina earns revenue primarily through taxes, such as income tax, VAT (Value Added Tax), and import and export taxes. It also receives income from debt issuance and natural resources, such as agricultural production and the oil and gas industry.
What is the role of international agreements in cooperation in the fight against money laundering in Venezuela?
International agreements play an essential role in cooperation in the fight against money laundering in Venezuela. Through international treaties and agreements, countries can establish mechanisms for cooperation, information exchange and technical assistance to effectively prevent and combat money laundering. These agreements allow a coordinated response between countries, facilitate the monitoring of illicit financial flows and strengthen national capacities in the prevention and prosecution of money laundering.
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