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Is it mandatory to carry my original passport when leaving Panama?
Yes, it is mandatory to carry your original passport when leaving Panama, as it is the official internationally recognized travel document.
What is the legal framework for financial consumer protection in Colombia?
Financial consumer protection in Colombia is regulated by the Financial Superintendency of Colombia, which issues regulations and supervises compliance with rights and duties.
How is innovation evaluated and encouraged in the execution of government projects by contractors in Argentina?
Innovation is evaluated by reviewing proposals that demonstrate creative and efficient solutions. Innovation is encouraged through the inclusion of criteria that value innovative approaches in bidding processes. The participation of contractors in research and development programs is also promoted to encourage continuous improvement.
What are the security measures implemented in the Dominican Republic to avoid illegal trade in case of embargoes?
In the Dominican Republic, security measures are implemented to prevent illegal trade in the event of embargoes. This includes strengthening customs controls, cooperating with international organizations in the fight against smuggling and tax evasion, promoting transparency in commercial transactions and enforcing laws and regulations that prevent illegal trade.
What is the validity of the Certificate of Non-Registration in the Civil Registry in Chile?
The Certificate of Non-Registration in the Civil Registry in Chile is valid for 90 days from its issuance.
How has KYC influenced the relationship between banks and companies in Chile, especially in corporate banking?
KYC has influenced the relationship between banks and companies in Chile by requiring companies to provide additional documentation and comply with more rigorous processes. This has strengthened due diligence and the relationship of trust between both parties.
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