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Are there provisions for the automatic deletion of disciplinary records after a certain period in Paraguay?
Some regulations may include provisions for automatic expungement of disciplinary records after a set period if no new violations occur.
What impact does PEP regulation have on the perception of government integrity in Mexico?
PEP regulation contributes to improving the perception of government integrity by demonstrating a commitment against corruption and abuse of power in Mexico.
What is the role of the Federal Electricity Commission (CFE) in embargo cases in Mexico?
The CFE in Mexico is the state company in charge of the generation and distribution of electrical energy. In seizure cases related to electric service debts, the CFE can intervene to ensure that the procedures are legal and fair. It can also receive complaints from consumers and help resolve disputes related to electricity supply.
What is the right to non-discrimination based on age in access to education in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of age in access to education. This implies that a person cannot be denied access to education or limit their educational opportunities because of their age. Equality of educational opportunities, lifelong education and the elimination of barriers to learning at all stages of life are promoted.
What is the "Sanctioned Persons and Entities List" and how is it used in the KYC process in the Dominican Republic?
The "List of Sanctioned Persons and Entities" is a list of individuals and entities that are subject to international sanctions due to their participation in illegal activities. In the KYC process in the Dominican Republic, financial institutions should consult this list to ensure that they are not transacting with sanctioned persons or entities, which is crucial for compliance with local and international regulations.
How to carry out the procedure for the registration of a cinematographic work in the National Directorate of Copyright in Colombia?
The registration of a cinematographic work in the National Directorate of Copyright is carried out by presenting the work, filling out the registration form and complying with the established requirements to obtain legal protection.
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