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Can I use my expired Venezuelan passport as an identification document abroad?
It is not recommended to use an expired Venezuelan passport as an identification document abroad. You must renew it before traveling.
What measures are taken in Chile to ensure the accuracy of disciplinary records?
In Chile, measures are taken to ensure the accuracy of disciplinary history records throughout the procedure.
What specific requirements must companies operating in free trade zones in Guatemala meet in terms of AML?
Companies in free trade zones must follow AML regulations and take measures to prevent money laundering.
How to obtain a work visa in Peru?
To obtain a work visa in Peru, you must have a job offer in Peru. Your Peruvian employer must submit an application on your behalf to the National Immigration Superintendence. You will need to provide documentation supporting your employment and meet specific work visa requirements.
What is the legal framework for foreign investments in the mining sector in Colombia?
In Colombia, foreign investments in the mining sector are regulated by the Mining Code and other related regulations. These laws establish the requirements and procedures for the exploration and exploitation of mineral resources, as well as the obligations and rights of foreign investors. There are also specific regulations for environmental protection and community participation in mining development.
What is the process to request a declaration of absence in Venezuela?
To request a declaration of absence in Venezuela, a lawsuit must be filed in court. This declaration is requested when a person disappears without a trace and their legal absence needs to be established to carry out certain legal procedures.
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