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What is the process to request an identity card for minors in Colombia?
To request an identity card for minors in Colombia, you must go to a Municipal or Auxiliary Registrar's Office with the following documents: civil birth registration of the minor, citizenship card of one of the parents or the responsible adult, and a recent photograph of the minor. You must complete the application form and pay the applicable fees. The Registry Office will process the application and issue the identity card.
What institutions supervise compliance with public procurement regulations in Panama?
In addition to ANTAI, the Comptroller General of the Republic and other government entities have roles in supervising compliance with public procurement regulations.
What is the situation of foreign direct investment in Argentina?
Argentina has historically been receptive to foreign direct investment (FDI), especially in sectors such as energy, agriculture, technology and tourism. However, the country's economic and political stability has been a determining factor in attracting FDI. Policy fluctuation and economic uncertainty can affect the confidence of foreign investors.
How is due diligence related to intellectual property addressed in the Peruvian technology sector?
In Peru's technology sector, intellectual property review involves evaluating patents, copyrights, and trademarks. Potential infringements, licensing agreements, and the strength of intellectual property are analyzed to ensure that the company has assets protected and is not exposed to litigation. In addition, the originality and validity of intellectual property rights are verified.
How is public education promoted in Bolivia about the importance of preventing money laundering and terrorist financing?
Bolivia implements educational campaigns that highlight the associated risks and the importance of preventing money laundering and terrorist financing.
What are the common procedures for conducting background checks in Ecuador?
Background checks in Ecuador are usually carried out through the National Police, which issues a criminal record report.
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