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How is ethical management addressed in collaboration with non-governmental organizations (NGOs) in Argentine companies?
Ethical management in collaboration with NGOs in Argentina is addressed through the selection of partners aligned with the values and ethical objectives of the company. Compliance programs must include ethical evaluation processes to ensure that collaborations contribute positively to the community and comply with ethical and legal standards.
What options does a taxpayer have to resolve a tax debt in Bolivia?
A taxpayer in Bolivia can negotiate a payment plan, request forgiveness of fines or seek professional advice to resolve a tax debt.
What is Paraguay's approach to preventing money laundering in the field of international transactions and foreign trade?
Paraguay's approach to the prevention of money laundering in the field of international transactions and foreign trade focuses on the identification and control of risks associated with these operations. The regulations establish specific measures to guarantee transparency in international transactions, including the identification of the parties involved and the detection of unusual operations. Collaboration between customs authorities, financial entities and other foreign trade actors is essential to strengthen the country's capacity to prevent money laundering in this context.
Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I wish to carry out name change procedures in the Dominican Republic?
If you wish to carry out name change procedures in the Dominican Republic, you must follow the procedures established by the corresponding authorities and comply with the required requirements. The identity and electoral card may be requested as part of the documentation necessary to carry out the name change.
What is the scope of the right to freedom of religion in El Salvador?
The right to freedom of religion in El Salvador guarantees people the right to freely profess and practice their religion, as well as to change their religion or not have one. This right implies that the State cannot impose an official religion and must protect religious diversity, avoiding any form of discrimination on religious grounds.
What are the legal provisions for the protection of children born from extramarital relationships in Paraguay?
Children born from extramarital relationships have rights protected by Paraguayan law. The courts seek to guarantee equality and non-discrimination, ensuring that these children have the same rights as those born within marriage.
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