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Can I use my expired Ecuadorian passport as an identity document in my country of residence?
No, in general, an expired Ecuadorian passport is not accepted as a valid identity document in your country of residence. It is important to renew your passport on time to maintain an updated identification document.
Can companies access the tax records of other companies in Paraguay?
In certain situations and with appropriate authorization, companies can access the tax records of other companies to evaluate their financial reliability in business transactions.
What are the policies for Bolivian citizens who wish to change their gender on their identity card?
The policies allow the change of gender on the identity card, as long as supporting legal documentation is presented and the procedures established by the SEGIP are followed.
What is the legal treatment of companies' responsibility for human rights violations in Brazil in terms of reparation and justice?
The legal treatment of the liability of companies for human rights violations in Brazil is framed by the Federal Constitution and by specific regulations that establish the civil, administrative and criminal liability of companies for human rights violations, and provide for reparation measures, justice and punishment in cases of violation of fundamental rights.
What is the declaration of absence in the Dominican Republic?
The declaration of absence in the Dominican Republic is a legal procedure through which the condition of absence of a person who has disappeared without a trace for an extended period of time is established. This declaration allows measures to be taken to protect the rights and assets of the absentee.
What is the role of regulatory entities in the supervision and control of the financial system in Guatemala?
Regulatory entities play a fundamental role in the supervision and control of the financial system in Guatemala. These entities, such as the Superintendence of Banks and the Superintendence of Tax Administration, have the responsibility of regulating and supervising financial institutions to guarantee their soundness, transparency and compliance with financial laws and regulations. Regulatory entities establish regulations and requirements that financial institutions must comply with, conduct periodic audits and evaluations, and take corrective action when necessary. This promotes stability and confidence in the financial system, protects the interests of financial consumers and helps prevent illicit activities or systemic risks.
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