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How many photographs are required to request an identity card in Ecuador?
Generally, a recent passport size photograph (5x5 cm) is required to apply for an identity card in Ecuador. It is important to verify the specific requirements established by the Civil Registry, as they may vary.
How is ethics addressed when contracting consulting services in social development projects in Ecuador?
Ethics in the hiring of consulting services in social development projects in Ecuador is addressed through the application of ethical criteria in the selection of consultants, the review of ethical backgrounds, and the consideration of experience in similar projects. Consulting contractors must ensure integrity in the implementation of social projects.
What are the categories of entities that can be considered as entities related to Politically Exposed Persons (PEP) in Panama?
The categories of entities that can be considered as entities related to Politically Exposed Persons (PEP) in Panama include commercial companies, non-profit organizations, foundations, associations and other legal forms in which a PEP, whether national or foreign, has significant participation or control. The legislation seeks to cover various forms of entities to ensure that due diligence measures are effectively applied to a wide range of financial transactions linked to PEP and its associated entities.
What is the role of the National Superintendence of Public Records (SUNARP) in regulatory compliance in Peru?
SUNARP is the entity in charge of registering acts and contracts that affect economic rights. Its role in regulatory compliance includes the legality of acts and contracts recorded in public registries.
How are differences in linguistic interpretations handled in Bolivia?
Handling differences in linguistic interpretations is addressed in clause [Clause Number], specifying how the parties will resolve any discrepancies arising from possible linguistic confusion during the execution of the contract in Bolivia, ensuring mutual understanding and avoiding misunderstandings.
What is the role of the Public Ministry in criminal proceedings in Paraguay?
The Public Ministry in Paraguay plays a fundamental role in criminal proceedings. It is the entity in charge of investigating and prosecuting crimes. Their work includes the presentation of accusations, the collection of evidence, and the representation of society in criminal trials. In addition, it ensures respect for the rights of victims and guarantees legality in the actions of the authorities during criminal investigations and trials.
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