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What organizations regulate identity validation in Mexico?
Identity validation in Mexico is regulated by various institutions and laws. The National Banking and Securities Commission (CNBV) regulates the identification of clients in financial institutions. In addition, the Federal Law on Protection of Personal Data Held by Private Parties (LFPDPPP) regulates the protection of personal data and its use in identity validation processes.
What is the impact of tax debts on the tourism and hotel sector in Argentina?
Companies in the tourism and hotel sector in Argentina may face tax debts that affect their profitability, especially in situations of economic crisis or extraordinary events.
What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala in the workplace?
In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the workplace, including the promotion of anti-discrimination laws, training employers in sexual diversity, and creating inclusion policies in the workplace.
What is the procedure to modify alimony in Ecuador when there are significant changes in the financial situation of the parties?
To modify alimony in Ecuador due to significant changes in financial situation, an application must be submitted to the court. This request must be supported by documented evidence of economic changes, such as updated financial statements or proof of unemployment.
Are audits or supervision mechanisms provided for in Paraguayan legislation to guarantee compliance with public procurement regulations?
Legislation in Paraguay could provide for audits and supervision mechanisms to guarantee compliance with regulations in public procurement, strengthening transparency and accountability.
What legal recourse do sanctioned contractors have to appeal decisions in Ecuador?
Contractors sanctioned in Ecuador have the right to appeal decisions through legal remedies. This may involve filing administrative appeals with the entity that imposed the sanction and, if necessary, going to court to challenge the decision and seek its annulment or reduction.
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