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What measures are being taken to strengthen the protection of the rights of refugees and asylum seekers in Mexico?
Measures are being implemented to strengthen the protection of the rights of refugees and asylum seekers in Mexico, such as the expansion of asylum and international protection programs, the provision of legal assistance and psychosocial support services, cooperation with aid agencies humanitarian, and the promotion of socioeconomic integration and non-discrimination policies.
What sanctions apply in case of failure to comply with due diligence in El Salvador?
Failure to comply with due diligence regulations in El Salvador may result in sanctions including fines, administrative sanctions, and the revocation of licenses to operate. These sanctions may be imposed by the SSF or other competent regulatory entities. Additionally, in cases of unreported suspicious activity, penalties can be even more severe. It is essential for entities to rigorously comply with regulations to avoid sanctions.
What documents are required to obtain a citizenship card for the first time in Colombia?
To obtain a citizenship card for the first time in Colombia, documents such as the original civil registration of birth, a recent photograph, and in some cases, the vaccination certificate must be presented. Minors must be accompanied by their parents or legal guardians. The process guarantees the correct identification of citizens from an early age.
How does the lack of tax compliance in the business sector in Costa Rica affect fair competition and the development of small and medium-sized businesses?
Lack of tax compliance in the business sector in Costa Rica can distort fair competition by giving undue advantages to companies that evade taxes. This harms the development of small and medium-sized businesses by creating an unequal environment, discouraging fair competition and hindering equitable growth of different economic actors.
What are the rights of grandparents in Peru in relation to their grandchildren in cases of separation or divorce?
In Peru, grandparents have the right to maintain a direct and regular relationship with their grandchildren. If a parental separation or divorce occurs, grandparents can ask the judge for a visitation regime that allows them to maintain contact with their grandchildren and participate in their lives.
What is the situation of the civil liability insurance market for e-commerce consulting services companies in Argentina?
The civil liability insurance market for e-commerce consulting services companies in Argentina provides coverage to protect e-commerce consulting companies against claims for errors, omissions or negligence in the provision of digital commerce advisory services. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the available options and consider the specific risks before purchasing liability insurance for e-commerce consulting services companies.
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