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What are the mitigation measures adopted to minimize the economic impact on projects where sanctioned contractors are involved in Argentina?
Mitigation measures, such as the assignment of an additional supervisor, more frequent performance reviews and specific financial penalties for sanctioned contractors, are implemented with the aim of minimizing the economic impact on projects critical to the country's development.
Is it possible to obtain a biometric identity card in Paraguay?
Yes, it is possible to obtain a biometric identity card in Paraguay. The General Directorate of Civil Status Registry has implemented biometric technologies to strengthen the security of the ID. These technologies include the capture of biometric data, such as fingerprints and facial photographs, which are stored in the ID chip. The biometric card helps prevent identity theft and improve the authenticity of the document.
Are there specific restrictions on background checks for employees who work with minors in Guatemala?
Yes, there are specific restrictions on background checks for employees who work with minors in Guatemala. Employers hiring staff for roles involving the care or education of children must carry out more detailed checks to ensure the safety and well-being of children.
What is Electronic Accounting in Mexico and how does it affect tax records?
Electronic Accounting is an obligation for certain companies in Mexico, which must keep accounting records electronically and present them to the SAT. Complying with Electronic Accounting is crucial to maintaining good tax records, since the SAT uses this information to verify tax compliance.
What are the options to obtain a research visa in the scientific field in Spain as a Bolivian?
Bolivians interested in carrying out scientific research in Spain can opt for a research visa. They will need an invitation from a Spanish research institution, a detailed work plan and meet the specific requirements of the scientific field. Coordinating with the research institution, presenting evidence of experience and following the procedures of the Spanish consulate in Bolivia are fundamental steps to successfully obtain a scientific research visa.
What happens with assets seized in Chile?
Seized assets are retained by the court and may be sold at public auction to pay the debt to the creditor.
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