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What is the process to request a passport for minors in Ecuador?
The process to request a passport for minors in Ecuador involves going to the Civil Registry and submitting an application. You must provide documents such as the minor's birth certificate, identification card of the father or mother, a recent photograph of the minor and pay the corresponding fees. In addition, it is necessary that both parents or legal representatives be present during the procedure.
What is the importance of due diligence in environmental and social risk management in mining projects in Argentina?
In mining projects, due diligence must address environmental and social risks. This involves reviewing the environmental impacts of mining operations, evaluating mitigation measures, and ensuring compliance with specific environmental regulations for mining projects in Argentina. Furthermore, it is crucial to consider the impact on local communities, water resource management and corporate social responsibility practices in the mining sector.
What customer identification procedures are applied in Panama to prevent terrorist financing in the money transfer sector?
In the money transfer sector, procedures for customer identification, reporting of suspicious transactions and continuous supervision are applied.
What is the role of the president in Venezuela?
The president of Venezuela is the head of state and government. It has the responsibility of directing public administration, implementing public policies and representing the country in national and international affairs.
Can I obtain a person's judicial records without their consent for the purposes of investigating human rights violations in Colombia?
In exceptional cases and for legitimate purposes of investigating human rights violations, it is possible to obtain judicial records
Does the judicial record in Brazil include information on convictions for crimes of financial fraud or economic scams?
Brazil Yes, judicial records in Brazil include information on convictions for crimes of financial fraud or economic scams. These crimes are related to fraudulent manipulation of funds, financial scams, deception or embezzlement of economic resources. Convictions for these crimes will be recorded in a person's judicial record.
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