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What is the role of the Ministry of Hydrocarbons in Ecuador?
The Ministry of Hydrocarbons is the entity in charge of formulating and executing policies regarding the exploration, production and marketing of hydrocarbons in Ecuador. Its main objective is to efficiently manage the country's oil resources, promote investment in the sector and guarantee a secure and sustainable supply of energy. The ministry is responsible for awarding exploitation contracts, supervising oil activity, promoting investment in hydrocarbon projects and supervising related activities.
What requirements must I meet to obtain a digital DNI?
To obtain the digital DNI, you must be over 14 years old, have your valid DNI card and go to a RENAPER office to activate the chip. In addition, it is necessary to have an email address and have basic computer skills.
What is the impact of tax history on the issuance of business licenses in Paraguay?
Tax history can influence the issuance of business licenses, as some jurisdictions may require a good tax history to grant licenses.
How is the activity of non-profit entities in Peru supervised to prevent money laundering?
The activity of non-profit entities in Peru is supervised to prevent money laundering. These organizations must comply with regulations that require them to report their donors and beneficiaries. The FIU and other authorities can investigate suspicious transactions and the financing of illicit activities through non-profit organizations. Supervision is essential to ensure that these organizations are not used as vehicles for money laundering.
Do human resources companies have a role in personnel verification in El Salvador?
Yes, human resources companies in El Salvador can offer background verification services, validation of labor and educational references, facilitating the selection processes for other companies.
What requirements are needed for identification in electoral processes in El Salvador?
To participate in electoral processes in El Salvador, the presentation of valid identification documents, such as the DUI, is required to verify the identity of voters.
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