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How is data updated for people in vulnerable situations?
For people in vulnerable situations, updating data in the DNI is facilitated in Renaper. Special treatment is provided to ensure these individuals have access to identification.
How is safety guaranteed in renewable energy projects through verification in risk lists in Ecuador?
In renewable energy projects in Ecuador, safety is guaranteed through verification on risk lists. Companies in the sector must verify that contractors and suppliers are not on risk lists associated with practices that may compromise the safety of facilities and personnel. Verification contributes to the safe and successful implementation of renewable energy projects, promoting the transition towards more sustainable energy sources...
What are the rights of women in situations of gender violence in the immigration field in Chile?
Women in situations of gender violence in the immigration field in Chile have the right to receive protection and support. The implementation of policies and programs that prevent and punish gender violence in the immigration context is promoted. It seeks to guarantee access to specialized services, such as legal assistance, psychological care and social support. In addition, awareness and training on gender violence in the migration context is promoted, as well as the promotion of inclusion and respect for the human rights of migrant women.
How are violations of KYC procedures addressed in Paraguay to ensure fair application of sanctions?
Clear and fair processes will be established to address violations of KYC procedures in Paraguay, ensuring equitable application of sanctions.
How are financial leasing operations handled fiscally in Argentina?
Financial leasing operations are subject to Income Tax. Both the lessor and the lessee must comply with their tax obligations and properly declare these transactions.
What is the legal basis that supports the embargo process in Paraguay?
The seizure process in Paraguay is supported by Law No. 1,183/85, which regulates the execution of sentences, and Law No. 5,189/14, which establishes the Civil Procedure Code. These laws provide the legal framework for the application and execution of seizures, establishing the necessary procedures and requirements.
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