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Certified copies of the identity card are not issued in Venezuela. Only one original is issued for each citizen.
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Failure to comply with an embargo in the Dominican Republic may result in legal sanctions, including fines or, in serious cases, criminal actions for disobedience to judicial authority.
What is the process to obtain a RUT of a legal entity for a foundation in Chile?
The process to obtain a RUT of a legal entity for a foundation in Chile involves the presentation of the legal documentation of the foundation, as well as the application to the Internal Revenue Service.
How does the State evaluate the effectiveness of Due Diligence regulations in El Salvador?
The State carries out periodic evaluations, surveys and comparative analyzes to measure the effectiveness of regulations.
What measures are being taken to promote sustainable tourism in El Salvador?
Measures are being implemented to promote sustainable tourism in El Salvador, including training programs for tour operators and promotion of eco-friendly destinations.
How are regulatory compliance challenges addressed in the financial technology (fintech) sector in Peru?
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