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Are there specific regulations in Paraguay that prohibit association with entities that have serious disciplinary records?
In Paraguay, there may be regulations that prohibit or restrict involvement with entities that have serious disciplinary records, especially in sectors where integrity and ethical conduct are critical.
How does the State guarantee the security of migrants in its territory?
The State can implement security measures to protect migrants from situations of risk, abuse or discrimination.
Can scheduled inspections be carried out during the lease period in Argentina?
Scheduled inspections must be specified in the contract, and generally require prior notice from the landlord to ensure tenant privacy.
What are the due diligence requirements for companies that carry out international trade transactions in Guatemala?
Companies involved in international trade must comply with specific due diligence requirements to prevent money laundering.
What identity validation procedures are used in the immigration field in Costa Rica?
In the immigration area of Costa Rica, identity validation procedures are used to verify the identity of foreigners entering and leaving the country. This includes checking passports and other identification documents at ports of entry and borders.
What is the process of adopting a child in Mexico by a close relative?
The adoption of a child by a close relative in Mexico follows a legal process similar to that of traditional adoption. The family member must meet legal requirements and go through an evaluation process before the adoption is granted.
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