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Can a Paraguayan citizen obtain an identity card abroad?
Yes, Paraguayan citizens can obtain an identity card abroad through Paraguayan consulates and embassies. The procedures established by the General Directorate of Civil Status Registry must be followed and the required documentation must be presented. This service allows citizens to keep their identity document updated even if they are outside the country.
Can I obtain a diplomatic passport in Honduras?
The diplomatic passport in Honduras is granted exclusively to diplomatic and consular officials, as well as their families, in accordance with international laws and conventions.
What is the role of the university in legal training in the field of family law in El Salvador?
The university has the responsibility of offering a comprehensive legal education, including family law, to train prepared professionals.
What is the legal definition of "prospective customer" in Paraguay in the context of KYC?
"contingent customer" in Paraguay is defined as a person who carries out a single transaction or a series of transactions for an amount equal to or greater than the equivalent of 100,000 US dollars or its equivalent in foreign currency.
How are risks associated with global supply chain management addressed in due diligence for logistics and transportation companies in Argentina?
In logistics and transportation companies, due diligence should focus on the risks associated with managing the global supply chain. This involves reviewing the operational efficiency of the logistics chain, evaluating supplier diversification and guaranteeing transparency in international operations. In addition, it is crucial to consider the company's ability to adapt to changes in customs and transportation regulations, as well as its resilience to events that may affect the flow of goods internationally.
What is meant by "exposed people" in Paraguay?
In Paraguay, the term "exposed persons" refers to individuals who hold high-level public positions, including government officials, politicians and others, as well as their close family members. These people may be subject to special regulations due to their position.
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