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What are the specific measures that the Paraguayan State takes to supervise and regulate entities linked to due diligence processes?
The Paraguayan State implements specific measures to supervise and regulate entities linked to due diligence processes through audits, periodic reviews and the application of specific standards and guidelines. These measures seek to ensure that related entities comply with due diligence requirements and contribute to the integrity and transparency of their operations.
What is the process for obtaining custody of a child in the event of a divorce in the Dominican Republic?
In the event of a divorce in the Dominican Republic, custody of the child will be determined through a judicial process. The parents can agree to a custody plan or the court will make a decision based on the best interests of the child.
What is the interest rate for late payment for tax debts in Argentina?
The interest rate for late payment varies and is established by the AFIP, but is usually significantly higher than conventional interest rates.
What are the options available for obtaining a citizenship card in cases of drastic changes in the appearance of the holder?
In cases of drastic changes in the holder's appearance, such as plastic surgeries or accidents, options for obtaining a citizenship card can be explored. The National Registry of Civil Status may require documentary evidence, such as medical certificates, to support the application. The goal is to ensure that the ID accurately reflects the current appearance of the holder, which may involve updating the photograph and other biometric data.
What is consumer law in Mexico?
Consumer law protects the rights of people who acquire goods or services as final recipients, guaranteeing their safety, health, information and protection against abusive practices by suppliers.
What documentation is required for the export of goods from Mexico?
To export goods from Mexico, documentation such as the commercial invoice, export request and certificate of origin is required, depending on applicable regulations and trade agreements.
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