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Where do you apply for the citizenship card in Colombia?
The citizenship card is requested at the National Registry of Civil Status of Colombia.
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.
Why are PEPs monitored in Peru?
PEPs in Peru are monitored to prevent corruption, money laundering and terrorist financing. Transparency and accountability are fundamental to democracy.
What is the impact of regulations related to exposed persons on the integrity of the financial system in Paraguay?
Regulations related to exposed persons have a positive impact on the integrity of the financial system in Paraguay by preventing illicit activities. This fosters confidence in the financial system and protects the country's economy from the risks associated with money laundering and terrorist financing.
What is the housing situation in Brazil?
Brazil faces challenges in terms of access to adequate housing, especially in urban areas where there is a lack of affordable housing and overcrowded conditions in some marginalized communities.
What are the legal consequences of the crime of labor exploitation in the Dominican Republic?
Labor exploitation is a crime that is prosecuted in the Dominican Republic. Those who subject workers to abusive working conditions, with excessive hours, unfair wages, lack of job security or violation of labor rights, may face criminal sanctions and be subject to measures to protect labor rights, as established in the Code. of Labor and worker protection laws.
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