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Can I carry out procedures with the DNI of a deceased person?
No, it is not allowed to use the DNI of a deceased person to carry out procedures. It is important to report the death and return the document to the Civil Registry or RENAPER.
Are there limits or restrictions for the participation of related entities in public tenders in Paraguay?
Limits or restrictions may be established to avoid the concentration of public contracts between related entities, promoting competition and diversity of suppliers in Paraguay.
What legal consequences does the crime of slander entail in Chile?
In Chile, slander is considered a crime against honor and is punishable by the Penal Code. Slander involves falsely accusing someone of a crime or conduct that may affect their reputation. Sanctions for slander can include prison sentences and financial penalties.
Can judicial records in Venezuela be used to carry out financial background investigations?
In Venezuela, judicial records are not directly related to a person's financial history. However, in specific situations where a financial crime is suspected or investigated, such as fraud or money laundering, judicial records may be used as part of the investigation to establish possible links to illegal activities.
What rights do people with criminal records have in Mexico in terms of obtaining counseling and support services for social reintegration and labor reintegration after serving a sentence?
People with criminal records in Mexico have rights regarding obtaining counseling and support services for social reintegration and labor reintegration after serving a sentence. Social reintegration and labor reintegration are essential for rehabilitation and positive participation in society. Programs and services are offered to help people find employment, improve their skills, and reestablish social ties after serving a sentence. People with criminal records have the right to access these services and seek counseling to facilitate their reintegration into the community.
What is El Salvador's approach to preventing terrorist financing in the area of non-governmental organizations (NGOs)?
El Salvador's approach to preventing terrorist financing in the area of non-governmental organizations (NGOs) focuses on the implementation of specific regulations and controls. Registration and supervision requirements are established for NGOs, transparency in transactions is promoted, and constant monitoring is carried out to prevent possible associated risks. In addition, collaboration between the competent authorities and NGOs will be encouraged to strengthen the effective implementation of these measures and prevent possible cases of terrorist financing through these entities.
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