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What is the procedure for notification and management of changes in the storage and transportation conditions of chemical products in Bolivian territory?
The procedure for the notification and handling of changes in the storage and transportation conditions of chemical products is established in clause [Clause Number], detailing how said conditions will be communicated and adjusted to guarantee compliance with specific regulations in Bolivian territory, ensuring safety and compliance with regulations.
What role does international cooperation play in the regulation of exposed people in Paraguay?
International cooperation plays an important role in the regulation of exposed persons in Paraguay, since money laundering and terrorist financing are transnational crimes. Paraguay collaborates with other countries and international organizations to combat these crimes effectively.
How to carry out the process for the registration of a professional services contract in the SECOP in Colombia?
The registration of a professional services contract in the SECOP is carried out by submitting the contract information, complying with the SECOP requirements and following the process established for the public procurement of professional services.
How can I obtain a Certificate of Non-Registration in the Civil Registry in Chile?
You can obtain a Certificate of Non-Registration in the Civil Registry in Chile by requesting it at a Civil Registry and Identification office. Generally, it is required to present the RUT and pay the corresponding fees. This certificate is issued when there are no records of a specific civil event, such as marriage, death, birth, among others.
How is the activity of real estate intermediaries regulated in Mexico to prevent money laundering?
The activity of real estate intermediaries in Mexico is regulated to prevent money laundering. These professionals must comply with specific regulations, including the identification of buyers and sellers, due diligence in identifying parties involved, and reporting suspicious transactions. This prevents them from being used in money laundering through real estate transactions.
What is the procedure to obtain a credit card in Colombia?
To obtain a credit card in Colombia, you generally must meet requirements such as having regular income, presenting identification documents such as a citizenship card, demonstrating job stability, and filling out a credit application at the bank or financial institution of your choice. Each institution has its own specific requirements and processes.
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