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What happens if an individual does not comply with the disciplinary sanctions imposed in Paraguay?
If an individual fails to comply with disciplinary sanctions, they may face additional consequences, such as revocation of professional licenses or certifications.
What is the identification document for minors in Colombia?
Minors in Colombia have the Identity Card as an identification document.
What tax implications are considered in due diligence in the real estate market in Chile?
In the real estate market in Chile, due diligence includes reviewing tax issues, such as property taxes, capital gains, and compliance with building and zoning regulations.
What is the investigation process for online child abuse crimes in the Dominican Republic?
The investigation of online child abuse crimes in the Dominican Republic involves the National Police and the Cyber Crime Investigations Unit. Online criminal activities are tracked, digital evidence is collected and perpetrators are identified
How is coordination ensured between the different institutions and entities involved in the verification of risk lists in Mexico?
Coordination between the different institutions and entities involved in the verification of risk lists in Mexico is achieved through collaboration and exchange of information. Regulatory authorities, such as the FIU and the CNBV, work closely with financial institutions, notaries public and other entities to ensure that regulations are followed. In addition, communication channels are established to report suspicious transactions and share relevant information.
What protections exist for the right to non-discrimination based on physical appearance in Costa Rica?
The right to non-discrimination based on physical appearance in Costa Rica implies the protection and respect of the rights of all people, regardless of their physical appearance. It seeks to guarantee equal treatment, respect for body diversity, non-stigmatization and protection against any form of discrimination based on physical appearance. In Costa Rica, equality and non-discrimination based on physical appearance are promoted through public policies that seek to encourage acceptance of body diversity and promote a culture of inclusion and respect.
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