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What is the procedure to obtain the identity card for an Ecuadorian citizen who has recovered his document after having declared it lost or stolen?
The procedure to obtain the identity card for an Ecuadorian citizen who has recovered his document after having declared it lost or stolen is carried out at the Civil Registry. You must file the corresponding complaint and follow the established procedures to obtain a duplicate of the document, making sure to update the information as necessary.
What are the main aspects of corporate compliance in Bolivia and how do they affect local companies?
In Bolivia, corporate compliance covers areas such as tax, labor, environmental and anti-corruption. Companies must comply with Law 1178 on Government Administration and Control, Law 004 on the Fight against Corruption, among other regulations. It is crucial that companies implement internal policies, controls and training programs to ensure compliance with these regulations.
What is the situation of migrants' rights in Guatemala?
Migrants in Guatemala face challenges such as discrimination, lack of access to basic services, and vulnerability to exploitation and abuse during their transit through the country.
Are judicial records in Mexico transferable to other countries?
Judicial records in Mexico are not automatically transferable to other countries. Each country has its own system and process for obtaining judicial records, and the legal procedures established in each jurisdiction must be followed.
What taxes apply to imports and exports in Panama?
In Panama, the Import Tax and the Export Tax are applied to certain goods and products, and the rates vary depending on the nature of the goods.
What are the specific regulations related to the retention of court records in criminal cases in Panama?
Court record retention regulations in criminal cases in Panama may vary depending on the severity of the crime and the applicable laws.
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