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Records and documentation management is essential in regulatory compliance in Peru, as it allows companies to maintain an adequate record of their activities, transactions and compliance with regulations, which facilitates auditing and accountability.
What is the identity validation process in the customs and border control system in Chile?
In the customs and border control system, identity validation is carried out by presenting valid passports and other travel documents at the country's entry and exit points. Additionally, additional checks, such as visa verification and entry and exit records, may be carried out to ensure accurate identification of border crossers.
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