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How is the disclosure of financial information by private companies in public contracts regulated in Paraguay?
The regulations may establish specific requirements on the disclosure of financial information by private companies participating in public contracts in Paraguay, ensuring transparency and accountability.
What are the steps to obtain an import license in Colombia?
To obtain an import license in Colombia, you must register the operation with the DIAN, present the commercial invoice, comply with customs requirements, and pay the corresponding taxes to authorize the importation of goods into the country.
What information is not included in a judicial record report in Peru?
judicial history report in Peru does not include details about ongoing investigations that have not yet been completed or sealed or classified sections of court records that are not publicly accessible. It is also important to note that certain sensitive information, such as child sexual abuse records, is generally not included in these reports to protect the privacy of the parties involved.
What is the procedure to request judicial authorization to change the name of a minor in Chile?
To request judicial authorization to change the name of a minor in Chile, a complaint must be filed with the corresponding family court. Evidence must be presented showing good cause for the name change and that this change is beneficial to the well-being of the minor. The court will evaluate the evidence and make a decision considering the best interests of the minor.
What type of protection measures are implemented to safeguard the integrity and security of Politically Exposed Persons in Panama?
In Panama, protective measures are implemented to safeguard the integrity and security of PEPs. This may include assigning escorts or personal security, adopting security protocols at public events, keeping sensitive information confidential, and cooperating with competent authorities to ensure its protection.
What is the role of external auditors in due diligence in Panama?
External auditors play an important role in reviewing due diligence processes in companies and financial institutions. They help ensure that due diligence requirements are met and accurate records are maintained.
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