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What is the entity in charge of issuing the Certificate of Tradition and Freedom in Colombia?
The Certificate of Tradition and Freedom in Colombia is issued by the Public Instruments Registry Offices of each municipality.
How can fashion studios in Argentina handle the disciplinary backgrounds of designers and fashion professionals in an ethical manner?
Fashion studios in Argentina can manage the disciplinary backgrounds of designers and fashion professionals ethically by implementing selection processes that value creativity and the relevance of the background to the industry. Providing opportunities to participate in fashion projects contributes to the inclusion of individuals with disciplinary backgrounds in the field of fashion.
What is the "Identification Program for Persons Displaced by Natural Disasters" in Mexico and its relationship with identification?
The Identification Program for Persons Displaced by Natural Disasters aims to provide identification to people who have been displaced due to natural disasters in Mexico. This allows them to access assistance and support services.
How are personal property protected during a seizure in Ecuador?
Personal property, such as clothing, toiletries, and basic furniture, is generally protected during a seizure in Ecuador. These assets are usually considered essential for the debtor's subsistence and are therefore excluded from execution. It is important to clearly document and demonstrate what these assets are to ensure their protection. In cases of doubt or dispute, it is recommended that you seek legal advice to ensure that personal property is adequately protected during the seizure process.
What is the role of the ethics committee in corporate decision-making in Argentine companies?
The ethics committee plays a fundamental role in corporate decision-making in Argentina by providing guidance on ethical and regulatory issues. This committee must review ethical cases, advise on the development of ethical policies and ensure compliance with both internal and external ethical standards.
How are entities related to Politically Exposed Persons (PEP) classified in terms of their risk of money laundering or terrorist financing in Panama?
Entities related to Politically Exposed Persons (PEP) in Panama are classified in terms of their risk of money laundering or terrorist financing. This classification is based on the risk assessment carried out by financial institutions, considering factors such as the nature of the entity, the jurisdiction in which it operates, the type of transactions carried out and the specific relationship with PEP. Due diligence measures are tailored based on risk classification, enabling proportionate approaches to address risks associated with entities linked to PEPs.
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