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What is the situation of the Venezuelan migration crisis in Latin America?
The Venezuelan migration crisis has generated challenges in several Latin American countries, including pressure on health and education systems, as well as social and political tensions, which requires a coordinated and supportive response from the international community.
How are supply chain security aspects handled in due diligence in Mexico?
Supply chain security is crucial in due diligence in Mexico, especially if the company depends on complex supply chains. Security risks, including theft and piracy, must be assessed and how they may affect the continuity of the supply chain. It is also important to consider product traceability and risk management at critical points in the supply chain. Supply chain security is essential to ensure the timely and safe delivery of products and services.
What are the necessary procedures to obtain a certificate of studies in Mexico?
To obtain a certificate of studies in Mexico, you must go to the educational institution where you are enrolled. You must request the certificate, provide your personal information, registration number, level and academic period, and pay the corresponding fees if applicable.
What are the obligations of exposed people in Paraguay?
Exposed persons in Paraguay have the obligation to inform and cooperate in the prevention of money laundering and the financing of terrorism. This includes filing asset declarations and complying with regulations established for these individuals.
How is the adoption of minors legally regulated in Guatemala by couples who work in high-risk or dangerous professions?
The adoption of minors in Guatemala by couples who work in high-risk or dangerous professions is legally regulated by evaluating the adopters' ability to provide a safe environment. It is ensured that, despite the risky nature of the work, the child's well-being is protected.
What are the obligations of companies in Paraguay in relation to the protection of personal data?
Companies in Paraguay must comply with Law No. 6,025/2017 on the Protection of Personal Data and guarantee the security of citizens' personal information.
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