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What measures are taken to prevent corporate fraud in Paraguay?
Preventing corporate fraud involves implementing internal controls, audits and anti-corruption policies, in addition to regulatory compliance.
Can I request an identity card for marriage in Venezuela?
A specific identity card is not issued for marriage in Venezuela. However, you can update your personal data on your identity card if you wish.
What is the approach of the executive branch in El Salvador to promote due diligence in risk management in public transportation?
Establishes safety regulations, supervises public transportation and promotes practices that minimize risks for users.
What measures are taken to prevent tax fraud in Guatemala?
In Guatemala, measures are implemented to prevent tax fraud, such as audits, investigations, and the application of advanced technologies to monitor and verify tax information. These measures seek to ensure the integrity of the tax system and prevent fraudulent tax practices.
How is the gender change process carried out for minor trans people who do not have the support of their parents?
In cases in which a trans minor does not have the support of his or her parents to change the gender on the DNI, judicial authorization can be requested. This process involves submitting the necessary documentation and following established legal procedures.
What is the procedure to request emancipation in the Dominican Republic?
The procedure to request emancipation in the Dominican Republic is carried out through a judicial process. A complaint must be filed with the competent court, substantiating the reasons why emancipation is requested and providing evidence to support the request. The court will evaluate the request and make a decision based on the best interests of the minor.
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