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How is PEP supervision addressed in the technological and telecommunications field in Argentina?
PEP supervision in the technology and telecommunications field in Argentina is addressed through the implementation of specific regulations that promote transparency and fair competition. Measures are established to prevent the undue concentration of power in the hands of PEP in this sector. The constant review of mergers and acquisitions helps prevent anti-competitive practices. In addition, the participation of civil society in the supervision of the policies and practices of the technology and telecommunications sector is promoted. Collaboration with control bodies and the application of sanctions if improper practices are detected contribute to guaranteeing integrity in this area.
Is it possible to obtain a provisional identity card in Paraguay in urgent cases?
Yes, it is possible to obtain a provisional identity card in Paraguay in urgent cases. In situations such as loss or theft of the document, the holder can file the corresponding police report and carry out the procedure at the General Directorate of Civil Status Registry to obtain a provisional document that allows proving his or her identity until the identity card is replaced.
What preventive measures can contractors in Guatemala take to avoid sanctions?
Contractors in Guatemala can take preventive measures to avoid sanctions, such as maintaining ethical business practices, rigorously complying with contractual terms, implementing efficient internal control systems, and participating in training programs on business regulations and ethics. Prevention is essential to avoid future problems.
Can an Ecuadorian citizen obtain an identity card for his foreign spouse who has arrived in the country with a temporary residence visa for work reasons and has later obtained permanent residence?
Yes, an Ecuadorian citizen can obtain an identity card for his foreign spouse who has arrived in the country with a temporary residence visa for work reasons and has later obtained permanent residence. You must follow the corresponding immigration procedures, present the required documentation, and comply with the requirements established by the immigration authorities to obtain an updated identity card.
What is the Certificate of De facto Unions in Peru?
The Certificate of De facto Unions in Peru is a document issued by the corresponding municipality that certifies the legal cohabitation union of a couple without being formally married. This certificate may be required in legal procedures, social benefits, insurance, among others.
How does the Ministry of Public Works collaborate in the management of judicial records in El Salvador?
This entity may require information on judicial records in bidding, hiring of personnel and processes related to the construction and maintenance of public works.
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