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What documentation is required for due diligence?
In Chile, the necessary documentation may include contracts, financial statements, audit reports, environmental reports, tax records, legal documents and any information relevant to the transaction.
What should I do if my Mexican passport is stolen?
In case of theft or loss of your Mexican passport, you must file a complaint with the competent authorities and report the incident to the delegation of the Ministry of Foreign Affairs to begin the replacement process.
How do financial institutions ensure that KYC information is kept up to date?
They may employ methods such as requesting regular updates from clients, monitoring significant changes to the client profile, and conducting regular internal audits.
What regulations apply to the selection of personnel in the construction sector in Panama?
The construction sector must comply with labor and occupational safety laws, especially due to the risks associated with this industry.
Can an embargo affect assets that are being used for the development of research projects in Argentina?
Assets used for the development of research projects may have special protections during an embargo, ensuring the continuity of activities of scientific importance.
How can I apply for a military identification card in Colombia?
To request a military identification card in Colombia, you must go to the recruitment office of the Military District corresponding to your place of residence. You must meet the requirements established by the National Army, such as being Colombian by birth or adoption, being of the required age, and not having previously completed mandatory military service, among others. You must submit the application, provide the required documents, such as the civil birth registration, citizenship card, among others. The National Army will evaluate the application and, if you meet the requirements, will issue you a military identification card.
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