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What is the validity period of the passport extension in Venezuela?
The passport extension in Venezuela has a validity period of 2 years for adults and 1 year for minors.
Are non-financial entities required to comply with KYC regulations in Paraguay?
Yes, certain non-financial entities, such as casinos, real estate agents and jewelers, are also subject to KYC regulations in Paraguay to prevent illicit activities and ensure transparency in their transactions.
How to request authorization for the marketing of agrochemical products in Bolivia?
The authorization for the marketing of agrochemical products in Bolivia is processed before the National Agricultural Health and Food Safety Service (SENASAG). You must submit the application, technical documentation of the product and comply with the requirements established to guarantee agricultural and food safety.
How is the privacy of individuals protected during background checks in Paraguay?
The privacy of individuals is protected during background checks in Paraguay through the strict confidentiality of the information obtained. The authorities and entities that carry out these verifications must ensure that sensitive information is not disclosed inappropriately and that personal data protection laws are complied with.
What is the process to obtain a divorce order due to missing spouse in Mexico?
To obtain a divorce order due to the disappearance of the spouse in Mexico, a complaint must be filed before a judge, demonstrating the disappearance of the spouse for a prolonged period without leaving a trace and its impact on the marital relationship, and requesting a divorce for this reason.
What is considered financial fraud in Colombia and what are the associated penalties?
Financial fraud in Colombia refers to deceptive or fraudulent practices carried out in the financial field, such as the manipulation of information, the misuse of resources, the falsification of documents or the defrauding of investors. Associated penalties may include criminal legal actions, prison sentences, significant fines, asset confiscation, administrative sanctions and additional actions for violation of financial and securities laws.
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