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What is your date of birth recorded on your identity documents?
I was born on [Date of Birth].
What are the key criteria to consider when evaluating a company's environmental and social risk management during the due diligence process in Bolivia?
Criteria include sustainability policies, compliance history and ethical practices. Analyzing sustainability reports, reviewing environmental and social compliance histories, and verifying adherence to international standards are essential steps to ensure that business operations in Bolivia meet environmental and social criteria.
What is the validity of the National Identity Document (DNI) in Peru?
The National Identity Document (DNI) in Peru does not have an expiration date. However, it is recommended to renew it every 8 to 10 years to keep the owner's photograph and information up to date.
What is the role of educational and academic institutions in the prevention of money laundering in the Dominican Republic?
Educational institutions can contribute to the training of professionals in the prevention of money laundering and promote research in this field
What is Costa Rica's position regarding award-winning collaboration in cases of complicity?
Costa Rica can recognize award-winning collaboration in cases of complicity as a mechanism to obtain valuable information. Collaboration can have an impact on sentencing and sanctions, encouraging cooperation with authorities.
What is the minimum age to marry in Colombia?
In Colombia, the minimum age for marriage is 18 years. However, there are exceptions in cases of emancipation or if a person under 18 years of age is pregnant. In these cases, authorization from parents or a judge is required to marry.
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