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Is there an online verification system for the validity of the identity card in Panama?
Yes, the Electoral Tribunal of Panama provides an online consultation system to verify the validity of a person's identity card.
What is the process to request the registration of a lease contract in Honduras?
The process to request the registration of a lease contract in Honduras involves submitting the contract to the Real Estate Registry. It is required to provide the information of the landlord and tenant, description of the property, duration of the contract and other relevant details of the contract.
What are the steps to obtain a permit for the exploitation of water resources in Colombia?
Obtaining a permit for the exploitation of water resources is done before the National Environmental License Authority (ANLA). You must submit an environmental impact study, comply with environmental regulations and obtain approval for sustainable exploitation.
What are the prevention and control measures for money laundering in Chile?
Chile has implemented a series of measures to prevent and control money laundering. These include the implementation of rigorous regulations in the financial sector, the training of professionals in the detection of suspicious transactions, international cooperation in the fight against money laundering and the promotion of awareness and education about this crime.
What is being done to promote gender equality and women's participation in the formal economy in Colombia?
In Colombia, measures are implemented to promote gender equality and the participation of women in the formal economy. Policies and programs are promoted that encourage entrepreneurship and the creation of businesses led by women, access to financing and resources is provided to boost the economic growth of women, and work is done to eliminate barriers and gender stereotypes in the workplace. .
What are the criteria to consider someone as PEP in Chile?
The criteria for considering someone as a Politically Exposed Person in Chile are established in the regulations and vary depending on the position or function performed. Generally, the level of political, administrative or legal responsibility that the person possesses in the exercise of their position is taken into account. The exact definition and ranges of specific positions are detailed in the relevant laws and regulations.
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