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Can I use my identification and electoral card as a document to obtain foreign trade consulting services in the Dominican Republic?
Yes, the identity and electoral card is one of the documents that you can use to obtain foreign trade consulting services in the Dominican Republic. When requesting foreign trade consulting, other additional documents may be requested depending on the case and the requirements established by the consultants or consulting companies.
How can I request a treasury bond certificate in Guatemala?
To request a treasury bond certificate in Guatemala, you must go to the Ministry of Public Finance and submit an application. You must provide the required information such as bond details and transaction characteristics, meet the requirements set by the ministry, and pay the corresponding fees to obtain the treasury bond certificate.
What are the financing options in international sales contracts in Guatemala?
Financing options in international sales contracts in Guatemala may include advance payment agreements, letters of credit, trade financing and others. The parties must agree on payment terms and evaluate available financing options.
What should I do if my Identity Card has incorrect information in Honduras?
If your Identity Card has incorrect information, you must go to the National Registry of Persons (RNP) and present the documents that support the correction. The RNP will carry out the corresponding update process.
What role do legal and accounting professionals play in preventing money laundering in Chile?
Law and accounting professionals in Chile have the responsibility to carry out due diligence on their clients and report suspicious transactions, which contributes significantly to the prevention of money laundering.
Can you give details about your latest collaboration with an entity dedicated to sports development in Ecuador?
My last collaboration with an entity dedicated to sports development was with [Name of entity] during [Date of collaboration].
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