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How to carry out the process for registering a commercial name with the Superintendency of Industry and Commerce in Colombia?
The registration of a commercial name is carried out before the Superintendency of Industry and Commerce (SIC). You must submit the application, describe the business name in detail and meet the established requirements to obtain registration of the business name.
How are regulatory compliance challenges addressed in the construction sector in Peru?
In the construction sector in Peru, regulatory compliance challenges are faced through permitting, workplace safety, waste management, and compliance with construction quality regulations.
What penalties exist for not having a RUT in Chile?
Not having a RUT in Chile can lead to sanctions and limitations in carrying out economic transactions and legal procedures.
How is the confidentiality of accomplices who collaborate with the authorities protected?
The confidentiality of accomplices who collaborate with the authorities is protected through legal mechanisms and security measures. Witness protection systems can be applied to safeguard the identity and safety of accomplices who provide crucial information in criminal investigations.
What is the process to request the declaration of death of a missing person in Peru?
The process to request the declaration of death of a missing person in Peru involves filing a claim before the competent family judge. Evidence must be presented that demonstrates the disappearance of the person and the impossibility of establishing their whereabouts for an extended period of time. The judge will evaluate the claim considering the evidence presented and will make a decision based on the specific circumstances of the case and the applicable law.
What measures are taken to guarantee integrity in public procurement processes in Panama?
Measures such as transparency, competition and supervision are implemented to ensure integrity in public procurement processes.
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