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How does due diligence affect development projects of scientific research centers in Colombia, considering academic excellence, international collaboration and the practical application of research results?
Due diligence in scientific research center projects in Colombia impacts by evaluating the academic excellence of the project, promoting international collaboration in research and ensuring the practical application of research results. This guarantees that research centers contribute to scientific and technological advancement in an effective and relevant manner.
Can I apply for a Passport if I am a minor in Honduras?
Yes, minors in Honduras can obtain a Passport, but they must have the consent and presence of their parents or legal guardians, in addition to meeting the established requirements.
Can I obtain the judicial records of a person in Chile if I am their creditor and I need to evaluate their solvency?
In Chile, as a creditor, you do not have direct access to a person's judicial record to evaluate their solvency. The assessment of solvency is generally based on financial and credit information, and there are specific mechanisms to obtain this information through the competent bodies, such as the Commercial Bulletin and credit reporting entities.
How is the registration process carried out in the National Registry of Older Persons in Argentina?
The registration process in the National Registry of Older Persons in Argentina is carried out through the Ministry of Social Development of the Nation. You must complete the registration form, present the required documentation, such as personal data and documentation that supports your status as an elderly person, and meet the requirements established for registration in the registry.
How does non-payment of taxes affect the credit rating of taxpayers in Ecuador?
Failure to pay taxes can have a negative impact on the credit rating of taxpayers in Ecuador. Financial institutions and lenders often take tax history into account when evaluating the creditworthiness of an individual or company. A history of tax debts can make it difficult to obtain credit and financing.
What is KYC and why is it important in the financial context in Bolivia?
KYC (Know Your Customer) refers to the process by which financial institutions verify the identity of their customers to prevent money laundering and other illicit activities. In Bolivia, it is crucial due to regulations such as Law 2048 on the Regulation and Supervision of Financial Entities, which requires financial institutions to implement money laundering and terrorist financing prevention measures, including KYC procedures.
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