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The citizenship card in Colombia has the main function of identifying citizens and legal residents of the country.
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The Federal Law on Protection of Personal Data Held by Private Parties regulates the protection of personal data in Mexico. Both the landlord and the tenant must comply with this legislation when handling personal information in the context of a tenancy agreement.
How is access to justice guaranteed in rural communities in Bolivia?
Access to justice in rural communities is guaranteed through the presence of magistrates' courts, the promotion of community justice and the adaptation of procedures to meet local needs.
What regulations apply to accounting and auditing in Paraguay?
Law No. 4,580/2012 and its regulations regulate accounting and auditing in Paraguay, including the obligation to keep accurate records.
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Corporate governance plays an essential role in regulatory compliance by establishing structures and processes that promote transparency, accountability and compliance with regulations in the direction and administration of the company.
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PEP regulations can have a positive impact on promoting ethics and integrity in the business sector in Chile by establishing standards of conduct and transparency that influence business practices. This contributes to a more wholesome business environment.
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