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How can Guatemalan companies improve collaboration with government authorities to strengthen the effective application of due diligence?
Improvement involves establishing effective communication channels, actively participating in government consultations on regulations, and sharing relevant information to support the effective application of due diligence in Guatemala.
What is the role of citizens in the fight against corruption among Politically Exposed Persons in Colombia?
Citizens play a crucial role in the fight against corruption among Politically Exposed Persons in Colombia. Citizens can actively participate by reporting cases of corruption, demanding transparency through social movements and civil society organizations, and exercising their right to vote in an informed and responsible manner. Furthermore, it is important that citizens are informed about their rights and responsibilities, and are involved in monitoring and controlling the actions of public officials.
Is there any special procedure for the identity card of minors in Paraguay?
Yes, the process for the identity card for minors in Paraguay has specific requirements. In addition to the usual documentation, the presence of parents or legal guardians and, in some cases, court authorization is required. Law No. 1,626/00 regulates this process and establishes the conditions for the issuance of the identity card for minors in the country.
What are the requirements to request a product export license in Guatemala?
The requirements to apply for a license to export products in Guatemala include submitting an application to the Ministry of Economy, providing documentation that supports the export, such as commercial invoices, complying with the requirements established by the foreign trade law, paying the corresponding fees. and obtain approval from the ministry.
Are there legal measures to guarantee the payment of alimony in divorce cases in Paraguay?
Yes, there are legal measures to guarantee the payment of alimony in cases of divorce in Paraguay. The courts can enforce financial obligations and take action against a parent who fails to meet his or her financial responsibilities.
What is the role of political institutions in Costa Rica in protecting politically exposed people?
In Costa Rica, political institutions play a fundamental role in safeguarding politically exposed people. These institutions, which include government, legislative and judicial bodies, work together to establish security protocols, supervise the implementation of preventive measures and collaborate with other entities, thus guaranteeing the integrity and security of political actors. This holistic approach reflects the country's commitment to democratic stability and the protection of those who play key roles in the political sphere.
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