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What should be done in case of loss or theft of the identity card for minors in Paraguay?
In case of loss or theft of the identity card for minors in Paraguay, parents or legal guardians must file a police report and then go to the General Directorate of Civil Status Registry to request a new card. Established procedures must be followed and the necessary documentation presented to obtain a replacement ID. It is important to act quickly to avoid possible misuse of the lost ID.
What are the specific sectors that are considered high risk for PEPs in Ecuador?
In Ecuador, the construction, public procurement and concessions sectors are considered high risk for PEP-related corruption. Financial institutions must pay special attention to transactions in these sectors.
How is the process carried out to obtain a certificate of no debt from the Internal Revenue Service (SRI) in Ecuador?
To obtain a certificate of no debt in the SRI, you must enter the SRI web portal, access your account, and request the certificate online. It is important that you do not have outstanding debts with the SRI to obtain this certificate, which may be required in various procedures and procedures.
How is the concept of "terrorist property" defined in Paraguayan legislation?
Paraguayan legislation defines "terrorist assets" as any asset, good or resource that can be used to finance terrorist activities, and provides for their freezing and confiscation.
What is the role of financial entities in promoting ethics and transparency in the financial sector in Guatemala?
Financial entities play a crucial role in promoting ethics and transparency in the financial sector in Guatemala. These institutions have the responsibility of establishing
What measures are taken to prevent discrimination and harassment in the workplace in Chilean compliance?
Preventing discrimination and harassment in the workplace is an important part of compliance in Chile. Companies should establish policies and procedures to prevent and address these issues, as well as provide training to employees to create a safe and respectful work environment.
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