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What are the requirements to obtain the Displaced Person Registration Certificate in Colombia?
The requirements to obtain the Displaced Person Registration Certificate in Colombia include the declaration of displacement, the citizenship card, the civil birth registry and other documents that support the displacement situation.
How important is the Ministry of Urban Planning, Housing and Habitat in leasing contracts in Paraguay?
The Ministry of Urban Planning, Housing and Habitat in Paraguay is not directly involved in the regulation of rental contracts. Its focus is on housing and urban development policies, without having a direct role in the formalization of contracts.
How are corruption risks addressed in due diligence for companies operating in specific sectors in Colombia, such as construction or oil and gas?
In sectors prone to corruption risks in Colombia, due diligence should include comprehensive assessments of business practices, anti-corruption regulatory compliance, internal audits and internal controls. This helps prevent and mitigate risks associated with corrupt conduct in commercial transactions and operations.
How is money laundering related to other forms of organized crime in Brazil?
Money laundering is closely linked to criminal activities such as drug trafficking, political corruption, smuggling and financial fraud, making it difficult to address one without addressing the other.
Can an embargo affect access to basic services in Chile?
In Chile, there are legal provisions that protect access to basic services, such as water, electricity or gas, even in situations of embargo. Companies providing basic services cannot suspend them as a result of an embargo, ensuring that the debtor has access to these essential services.
Can I use my personal identification card as an identification document to open a savings account in Mexico?
Yes, the personal identity card can be used as a valid identification document to open a savings account in Mexico, along with other requirements established by the financial institution, such as proof of address and application to open an account.
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