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What are the requirements to obtain the Official Translation Certificate in Colombia?
The requirements to obtain the Official Translation Certificate in Colombia include the original document to be translated, the translation carried out by a recognized official translator, and the translator's signature and seal on the certificate.
Are there training and awareness programs in the category of Politically Exposed Persons in Panama?
Yes, in Panama training and awareness programs are implemented aimed at public officials, financial entities and society in general regarding the category of Politically Exposed Persons. These programs seek to promote knowledge about regulations and promote a culture of integrity, transparency and responsibility in the exercise of public functions.
What regulations apply to the purchase and sale of precious metals and jewelry in Panama in terms of due diligence?
The purchase and sale operations of precious metals and jewelry in Panama are subject to due diligence regulations, which require verification of the identity of the parties involved and the review of transactions to prevent money laundering and the financing of terrorism. They must also report suspicious transactions.
Can I obtain an identity card if I am a minor but do not have parents or legal representative in Costa Rica?
In special cases where a minor does not have parents or legal representative in Costa Rica, a special process must be followed. It is required to present documentation and comply with the requirements established by the Civil Registry.
What are the procedures to obtain a housing subsidy in Chile?
To obtain a housing subsidy in Chile, you must meet the requirements established by the Ministry of Housing and Urban Planning (MINVU). This involves presenting documentation that proves your situation, participating in specific programs and meeting the stipulated deadlines. Consult MINVU for updated information on subsidy programs.
How is cooperation between government entities and the private sector promoted in the regulation of exposed people in Paraguay?
Cooperation between government entities and the private sector is promoted through constant communication, collaboration
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