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What is the deadline for the renewal of the identity card for foreigners in Paraguay?
The deadline for renewing the identity card for foreigners in Paraguay varies depending on the immigration status of the holder. Foreigners must pay attention to the expiration date of their ID and carry out the corresponding renewal before the document expires.
What is the action for recognition of filiation in Mexican civil law?
The action for recognition of filiation is the legal procedure to establish the kinship relationship between a father or mother and their child when there is no voluntary recognition or when paternity or maternity is contested.
How is fair competition between contractors encouraged during bidding processes in Argentina?
Fair competition is encouraged through transparency in bidding processes, a level playing field for all participants and the strict application of sanctions for anti-competitive practices. These measures ensure a level playing field and promote integrity in public procurement.
What is the role of the Insurance Superintendency in AML compliance in the insurance sector?
The Insurance Superintendence (SSP) in Paraguay plays an important role in AML compliance in the insurance sector. This entity supervises and regulates AML compliance by insurance companies and agents in the sector.
What is the situation of violence in mining extraction areas in Honduras?
The situation of violence in mining extraction areas in Honduras is worrying, with cases of repression, intimidation and social conflicts between mining companies, government authorities and affected communities. The exploitation of natural resources generates disputes over land and the environment, increasing the risk of violence and human rights violations in these areas.
How is verification in risk lists adapted in the cybersecurity consulting sector in Bolivia, guaranteeing data protection and avoiding associations with consultancies that do not comply with cybersecurity security standards?
In the cybersecurity consulting sector in Bolivia, the adaptation of verification in risk lists focuses on guaranteeing data protection. Companies conduct security audits, implement advanced protection measures against cyberattacks, and participate in cybersecurity certification programs. This ensures integrity in the provision of cybersecurity consulting services, avoiding associations with consulting firms that do not comply with security standards in this area.
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