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Are there any special requirements for Bolivian citizens who wish to obtain an identity card to vote in elections?
Citizens who wish to obtain an identity card to vote in elections must meet the standard SEGIP requirements and be registered on the electoral roll.
Are there sanctions for related companies that do not comply with workplace safety requirements in government projects in Paraguay?
Related companies that do not comply with workplace safety requirements may face purposes and review of their practices, guaranteeing the protection of workers on government projects in Paraguay.
What is the role of the Superintendence of Industry and Commerce in Colombia?
The Superintendence of Industry and Commerce (SIC) is an entity in charge of promoting and guaranteeing free competition, protecting consumer rights and regulating the market in Colombia. Its main function is to supervise and sanction unfair commercial practices, promote fair competition and protect consumer rights in the business environment.
What measures have been implemented in the Dominican Republic to prevent money laundering in international trade?
In the Dominican Republic, measures have been implemented to prevent money laundering in international trade. Due diligence is required in import and export transactions, as well as verification of the legitimacy of the businesses and the corresponding documentation. In addition, cooperation with other countries is promoted in the exchange of information on suspicious commercial operations.
What is the main legislation that governs criminal offenses in Paraguay?
The main legislation governing criminal offenses in Paraguay includes the Paraguayan Penal Code, which establishes the crimes, penalties and legal procedures applicable at the national level. Additionally, there are specific laws and regulations for particular crimes, such as drug trafficking.
What is the procedure to request exclusive parental authority in Panama?
The procedure to request exclusive parental authority in Panama involves filing a lawsuit before the family judge. Valid and substantial reasons must be provided to demonstrate that shared parental authority is not appropriate or is harming the minor. The judge will evaluate the case and make a decision based on the best interests of the minor.
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