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What information must be disclosed by Politically Exposed Persons in Brazil?
Politically Exposed Persons in Brazil must disclose information about their assets, investments, income, real estate, and any significant changes in their wealth. In addition, they must report on the contributions received to finance their political campaigns and the expenses incurred in that regard.
What are the procedures available in Renaper in addition to the DNI?
Renaper offers other procedures, such as the Argentine passport and gender change in documents, in addition to the issuance and renewal of the DNI.
What are the procedures for obtaining an import license in Paraguay?
Obtaining an import license in Paraguay is carried out through the National Customs Directorate. Importers must present the commercial invoice, affidavit and other documents related to the merchandise. The license is necessary to import products and comply with the country's customs regulations.
What requirements must be met to sell goods through online financing programs in Mexico?
The sale of goods through online financing programs in Mexico must comply with financial and consumer protection regulations, and provide clear information on interest rates and financing conditions.
How is corporate social responsibility (CSR) promoted among contractors in Guatemala?
Corporate social responsibility (CSR) among contractors in Guatemala is promoted by incorporating sustainable practices, contributions to local communities, respect for labor rights, and participation in projects that benefit the social and environmental environment. These approaches seek to ensure that contractors act ethically and generate positive impacts on society.
Can I use my identity card and electoral card as an identification document to obtain public services in the Dominican Republic?
Yes, the identification and electoral card is generally accepted as an identification document to obtain public services in the Dominican Republic, such as water, electricity, among others.
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