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How is collaboration between the public and private sectors promoted in the implementation of PEP regulations in Panama?
Collaboration between the public and private sectors is promoted through active participation in working groups and cooperation in the detection and prevention of illicit financial activities related to PEP.
What should I do if I find an error on my personal identification card or passport after I have received it?
If you find an error in your personal identity card or passport after receiving it, you must contact the Civil Registry or the entity responsible for issuing the passport to request the corresponding correction.
What measures are taken to guarantee the integrity of the evidence presented in extradition cases in Mexico?
Chain of custody controls and protocols are established to guarantee the integrity of the evidence presented during the extradition process, avoiding its manipulation or alteration.
What is the procedure for automatic contract renewal in Bolivia?
The automatic renewal of the contract is regulated in clause [Clause Number], detailing the conditions and terms under which the contract will be automatically renewed at the end of its initial period. Both parties must be aware of these terms to facilitate effective continuity in the business relationship in Bolivia.
How is the activity of the oil and gas industry in Brazil regulated in terms of exploration, production and environmental protection in offshore areas?
The activity of the oil and gas industry in Brazil is regulated by the Agência Nacional do Petróleo, Gás Natural e Biocombustíveis (ANP) and by other supervisory entities, which establish regulations on exploration, production and environmental protection in offshore areas, guaranteeing the operational safety and sustainable management of natural resources.
What is the difference between a hosting contract and a rental contract in Brazil?
In the accommodation contract in Brazil, the guest receives the right of temporary use of an accommodation space, while in the rental contract the tenant receives the right of exclusive and long-term use of a property.
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