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What are the penalties for improper use of tax history information in Paraguay?
Misuse of tax history information may result in legal sanctions, fines, and other enforcement actions.
What programs to update and modernize identification systems does the State promote in El Salvador?
The State in El Salvador promotes programs to modernize identification systems, including the implementation of advanced technologies to guarantee their effectiveness.
What is the process to request custody of a child in case of de facto separation in Ecuador?
The process to request custody of a child in case of de facto separation in Ecuador involves filing a lawsuit before a family judge. Arguments and evidence must be provided to support the request for custody, demonstrating that it is in the best interest of the child to grant it to the requesting parent.
What are the common clauses in a lease contract in Mexico?
Common clauses include details about the amount of rent, method of payment, deposits, property maintenance, termination notice periods, and provisions for pets and repairs.
Are judicial records in Colombia accessible through the Access to Information Law?
No, judicial records in Colombia are not considered public information and are not subject to the Access to Information Law. Access to this information is restricted and can only be consulted by authorized entities and for legitimate purposes.
How can the implementation of security measures in the supply chain of products and services in Bolivia prevent possible infiltrations of funds intended to finance terrorist activities?
Security measures in the supply chain are essential. Analyzes how the implementation of these measures in Bolivia can prevent possible infiltrations of funds intended to finance terrorist activities, and proposes strategies for their effective application.
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