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Are private companies participating in public contracts in Paraguay subject to periodic audits and regulatory reviews?
They may be subject to periodic audits and reviews that ensure compliance with regulations and transparency by private companies participating in public contracts in Paraguay.
Can alimony be modified in Peru?
Yes, both the debtor and the beneficiary can request modification of alimony in Peru if there are substantial changes in the economic circumstances of either party.
Can a Bolivian citizen obtain an identity card with additional information, such as their social networks, for connectivity and communication reasons?
The identity card in Bolivia currently does not include additional information such as social networks. However, citizens can carry additional business cards or documents depending on their connectivity and communication needs.
How does compliance affect the supply chain of companies operating in Ecuador?
Compliance in the supply chain is crucial for companies in Ecuador, as it involves ensuring that suppliers comply with ethical, legal and environmental standards. Companies should establish due diligence processes to evaluate suppliers, verify the origin of products and ensure transparency in the supply chain. This not only complies with local and international regulations, but also protects the company's reputation from potential supply chain scandals.
How is the photo updated on the identity card for people over 60 years of age in Paraguay?
The updating of the photograph on the identity card for people over 60 years of age in Paraguay is carried out at the time of renewal of the document. There is no specific procedure to update the photo before the renewal date. However, it is important to comply with the deadlines established for renewal, which in the case of people over 75 years of age is every 15 years. This guarantees that the information on the ID is up to date and complies with legal requirements.
How does Bolivia evaluate the risk of money laundering in transactions with precious metals and precious stones?
Bolivia applies specific evaluations considering the nature of these transactions and establishing due diligence requirements.
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