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What type of personal information is required to conduct a background check in Ecuador?
To perform a background check in Ecuador, personal data such as full name, date of birth, identification card number and other details that allow the individual to be uniquely identified are usually required.
What is the policy for promoting sports and physical activity in Chile?
The Chilean government has established policies to promote sports and physical activity with the aim of promoting healthy lifestyles and the comprehensive development of people. Programs to promote school and community sports have been created, sports infrastructure has been strengthened, national and international sporting events have been promoted, and participation in physical activity programs for all ages has been promoted.
What is the process to request registration in the National Registry of State Suppliers in Argentina?
The process to request registration in the National Registry of State Suppliers in Argentina is carried out through the National Contracting Office (ONC). You must complete the registration form, present the required documentation, such as the CUIT and the company's legal documentation, and comply with the requirements established for State suppliers.
What is the role of Politically Exposed Persons in Mexico in promoting transparency in the management of natural and mineral resources?
Mexico Politically Exposed Persons in Mexico have a relevant role in promoting transparency in the management of natural and mineral resources. As political leaders and decision-makers, they can promote policies and regulations that guarantee transparency in the granting of permits and licenses for the exploitation of natural resources, as well as in the management of the income generated by these activities. This helps prevent corruption and ensures that the benefits of these resources are used equitably and sustainably.
What are the laws and sanctions related to the crime of computer sabotage in Costa Rica?
Computer sabotage is punishable by law in Costa Rica. Those who interfere with, damage or destroy computer systems, networks or electronic data with the purpose of causing harm, disruption or destabilization may face legal action and sanctions, including imprisonment and fines.
Can an embargo affect goods or assets abroad in Peru?
Yes, an embargo in Peru can affect property or assets located abroad if certain legal requirements are met. In these cases, you can request recognition and enforcement of the embargo in the country where the assets are located, in accordance with international treaties and applicable legislation.
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