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Can I use my Ecuadorian identity card as an identification document to request a bank loan?
Yes, in many cases, the Ecuadorian identity card is accepted as a valid identification document to request a bank loan in Ecuador. However, requirements may vary depending on the bank and it is advisable to check with the specific bank where you wish to apply for the loan.
What is the role of codes of ethics and conduct in regulatory compliance in Mexican companies?
Codes of ethics and conduct are guides that establish behavioral expectations in an organization. They are an essential tool to promote compliance with regulations and foster a culture of business integrity and ethics.
What is the approach to regulatory compliance in the mining sector in Peru?
In the mining sector in Peru, regulatory compliance focuses on environmental regulation, workplace safety and the supervision of exploitation permits. Mining companies must comply with strict regulations to operate.
Can penalty clauses for damage caused by pets be agreed in the rental contract in Argentina?
Yes, the parties can agree to penalty clauses for damage caused by pets, setting out specific responsibilities and possible penalties in the contract.
What institutions in the Dominican Republic issue judicial records?
In the Dominican Republic, judicial records are usually issued by the Attorney General's Office and the National Police. These institutions are responsible for maintaining and providing criminal history information.
What is the arbitration process in Chile?
Arbitration in Chile is an alternative dispute resolution method where the parties agree to submit their conflict to an independent arbitrator.
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