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How are violations of KYC procedures addressed in Paraguay to ensure fair application of sanctions?
Clear and fair processes will be established to address violations of KYC procedures in Paraguay, ensuring equitable application of sanctions.
What is the procedure to renew the citizenship card in Colombia?
To renew the citizenship card in Colombia, you must go in person to a National Registry of Civil Status with the following documents: the current citizenship card, the duly completed application form, a recent photograph on a white background, and pay the corresponding fees. Once the request is made, you will be assigned a date to pick up your new ID.
What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to ethnic conflicts in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to ethnic conflicts. This includes the prevention and peaceful resolution of conflicts, the protection of the rights of indigenous peoples, the participation of affected communities in decisions related to land and resources, and comprehensive reparation to victims.
Does the judicial branch in El Salvador supervise cases of international return of minors in situations of parental abduction?
Yes, courts can intervene in cases of international parental abduction to ensure the return of the child in accordance with international treaties and agreements.
Are there laws prohibiting age discrimination in personnel selection?
Yes, Panama laws prohibit age discrimination in the personnel selection process.
Can a related entity in Paraguay be subject to more frequent tax audits compared to unrelated ones?
Yes, linked entities may be subject to more frequent tax audits, as the State seeks to ensure that transactions between these entities comply with regulations and prevent tax evasion.
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