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Can I request an extension of my identity card if I am outside of Venezuela?
Identity card extensions are not issued if you are outside of Venezuela. You must completely renew the document when you return to the country.
How are regulatory updates managed in KYC and how do they affect institutions in Colombia?
Colombian institutions must stay abreast of regulatory updates in KYC. This involves having teams dedicated to monitoring changes, quickly adapting internal processes and continuously training staff to ensure compliance. Anticipation and preparation are essential to minimize the impact of regulatory updates.
What are the regulations regarding the eviction of a tenant in Argentina?
Evicting a tenant must follow a legal process that includes formal notices and may require a court order to execute.
What are the basic consumer rights in Mexico?
Basic rights include the right to information, quality, security, choice, compensation, education and organization, among others, as established by the Federal Consumer Protection Law.
What resources do family courts in El Salvador provide for low-income people in family legal cases?
They can offer free legal assistance or access to public defenders to ensure access to justice, regardless of economic status.
What conflict of interest prevention measures can government agencies in Bolivia implement to avoid undue influence from sanctioned contractors?
Government agencies in Bolivia can implement measures such as [describe the measures, for example: establish clear conflict of interest and declaration of interest policies, promote the rotation of officials in positions related to public procurement, develop monitoring and control systems to identify possible undue influences, strengthen transparency in decision-making and resource management, etc.].
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