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The Argentine DNI is not used as an identification document in registration procedures in the Real Estate Registry. For these procedures, the presentation of other specific documents is required, such as the property deed or the property purchase ticket.
What procedures should I follow to obtain an operating license for a commercial establishment in Colombia?
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Technical skills tests in the selection process in Peru are useful to evaluate the technical competence of candidates and their ability to perform the tasks required for the position.
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How does KYC affect donations and sponsorships in the cultural and artistic field in Costa Rica, considering the social responsibility of companies?
In the cultural and artistic field, KYC ensures that donations and sponsorships comply with ethical and legal standards, strengthening the social responsibility of companies and their contribution to cultural development in Costa Rica.
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