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What is the difference between the personal identification number and the passport number in Panama?
The personal identification number is unique for each individual and is found on the personal identification card, while the passport number is unique for each passport and is used in travel documents.
How is the crime of advertising fraud punished in Ecuador?
Advertising fraud is penalized in Ecuador, with measures that seek to prevent deceptive practices in advertising and protect consumers.
How is the seizure of assets regulated in Guatemala in cases of debts derived from commercial distribution contracts?
The seizure of assets in Guatemala for debts derived from commercial distribution contracts is governed by the Civil and Commercial Procedure Code and the laws of contracts and commercial distribution. Distribution companies can request the seizure of the distributor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.
What is the impact of regulatory compliance on companies in the mining sector in Chile?
In the mining sector in Chile, regulatory compliance is crucial to guarantee the environmental sustainability and safety of mining operations. Companies must comply with environmental regulations, workplace safety and permits to operate. Non-compliance can lead to sanctions, conflicts with local communities and reputational damage.
How is cooperation between Chile and other countries promoted in the fight against money laundering and corruption related to PEP?
International cooperation in the fight against money laundering and corruption related to PEP is promoted through bilateral and multilateral agreements, as well as Chile's active participation in international organizations that work on these issues.
What is needed to register a business in El Salvador?
To register a business in El Salvador, you must submit a registration application, provide information about the company, such as its name, address, business activities, and legal structure, as well as pay the appropriate registration fees.
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