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What statute regulates filiation in Paraguay and how is paternity established?
Affiliation in Paraguay is regulated in the Civil Code. Paternity is established by voluntary recognition, DNA testing or other legal means.
How is operational continuity and resilience ensured in AML programs in the face of adverse events in Colombia?
Ensuring operational continuity and resilience in AML programs in Colombia involves the creation of contingency plans, the diversification of resources and the training of personnel to act efficiently in the face of adverse events such as natural disasters or cyberattacks.
What is the role of threat intelligence in cybersecurity in Mexico?
Threat intelligence plays a crucial role in cybersecurity in Mexico by providing information on tactics, techniques and procedures used by malicious actors, allowing organizations to anticipate and defend against potential online attacks.
How can I apply for a work permit for foreign domestic workers in Colombia?
To apply for a work permit for foreign domestic workers in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, employment contract, criminal record certificates, and compliance with the specific requirements for the work permit for foreign domestic workers. . It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.
What is the responsibility of parents in the education of their children in Venezuela?
In Venezuela, parents have the responsibility of guaranteeing the education of their children, both in the formal aspect (schooling) and in the moral, ethical and cultural aspect. They must provide them with the necessary conditions for their educational development and promote their active participation in the educational process.
Can I use my identification and electoral card as a document to open a bank account in the Dominican Republic?
Yes, the identity and electoral card is one of the documents accepted to open a bank account in the Dominican Republic. However, some banks may require additional documents depending on their internal policies.
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