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What is the main legislation that regulates regulatory compliance in Paraguay?
In Paraguay, the main legislation that regulates regulatory compliance includes Law No. 2,957/2006 on Public Procurement and other related regulations.
How can I apply for a residence permit for foreign researchers in the Dominican Republic?
Foreign researchers who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Council of Science and Technology (CONACYT). They must provide information about the research project, its relevance and the scientific benefits it will generate. In addition, it is required to comply with the requirements established by CONACYT and obtain approval of the project from the competent authorities.
Can I apply for a Venezuelan passport abroad?
Yes, you can apply for a Venezuelan passport at Venezuelan embassies or consulates abroad. You must follow the procedure established by each consular headquarters.
What is the responsibility of PEPs in education and compliance with regulations?
PEPs must be aware of regulations, collaborate with financial institutions and authorities, and promote transparency and integrity in their own financial activities.
What is the protection of the rights of people in situations of protection of the rights of people in situations of access to justice for people in situations of discrimination based on gender in Panama?
In Panama, the aim is to guarantee access to justice for people in situations of discrimination based on gender. Laws and policies are promoted that prohibit gender discrimination and guarantee equal rights and opportunities. Mechanisms are established to report, investigate and sanction discriminatory acts based on gender. Legal assistance and protection are provided to victims of gender discrimination, and gender awareness and education are promoted to prevent and eliminate discrimination.
What are the responsibilities of the debtor once an embargo has been imposed in Argentina?
Once an embargo is imposed in Argentina, the debtor has the responsibility to respect and comply with the provisions established by the court. This implies not disposing of the seized assets, cooperating with the execution process and complying with the established deadlines and legal requirements.
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