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You can obtain a Background Certificate in Chile through the Civil Registry and Identification website or at an office of the Civil Registry and Identification Service. It is necessary to complete an online form and pay the corresponding fees.
What is the virtual communication regime in the Dominican Republic?
The virtual communication regime in the Dominican Republic allows the non-custodial parent to maintain regular and direct contact with the children through electronic means of communication, such as video calls, chats or email. This regime seeks to facilitate
How is traceability and transparency ensured in the supply chain of contractors in food projects in Ecuador?
Traceability and transparency in the supply chain of contractors in food projects in Ecuador is ensured through the implementation of tracking systems, detailed supplier records, and the application of quality and food safety standards. This ensures that contractors comply with regulations and provide safe, high-quality products.
Which financial institutions must carry out KYC in Panama?
KYC applies to all regulated financial institutions in Panama, including banks, brokerage houses, trust companies, insurance companies, among others.
What is Panama's international cooperation in the fight against the financing of terrorism?
Panama cooperates closely with other countries and international organizations to combat the financing of terrorism, sharing information and collaborating in joint investigations.
How is the process to obtain the Airworthiness Permit carried out in Paraguay?
The Airworthiness Permit in Paraguay is obtained through the National Directorate of Civil Aeronautics (DINAC). Aircraft owners must present the required technical documentation, comply with aeronautical regulations and specific requirements, and follow the established procedures to obtain this permit that authorizes the safe operation of aircraft in Paraguayan airspace.
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