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What are the restrictions for changing the photograph on the identity card in Paraguay?
In Paraguay, the restrictions on changing the photo on the identity card apply to the renewal process. The photo is updated only at the time of renewing the document, and it is not allowed to change it independently before the validity period expires. However, if there are significant changes in the appearance of the holder, it is recommended to consult with the General Directorate of Civil Status Registry.
What is meant by "offshore structures" in money laundering and what is their impact in Ecuador?
Offshore structures are entities or bank accounts registered in low or no tax jurisdictions, used to hide the ownership and control of assets, as well as to facilitate money laundering. These structures can be used to disguise the origin and ownership of illicit funds. In Ecuador, the use of offshore structures represents a challenge in the fight against money laundering, since it makes traceability and identification of final beneficiaries difficult.
What are the sanctions for failure to comply with Due Diligence regulations in Paraguay?
Failure to comply with Due Diligence regulations in Paraguay may result in legal and administrative sanctions. This can include fines, the revocation of operating licenses and damage to the reputation of financial institutions. In addition, authorities can take measures to investigate and sanction those who do not comply with regulations.
What are the rights of people internally displaced by development projects in Guatemala?
People internally displaced by development projects in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to prior consultation, informed consent, fair compensation, participation in decisions that affect them, and appropriate rehabilitation and resettlement.
What additional security measures are implemented on the citizenship card to prevent identity theft?
The citizenship card in Colombia implements several security measures to prevent identity theft. In addition to biometric identification, electronic signature and holograms, advanced security elements can be included, such as optically variable inks and high security printing elements. These features make forgery more difficult and ensure the authenticity of the document.
What is the role of international organizations in promoting ethical practices and preventing sanctions for contractors in Mexico?
International bodies can play a role in promoting ethical practices and preventing sanctions for contractors in Mexico by providing guidance, best practices and technical support to improve integrity in public procurement.
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