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Can I use an expired ID card as an identification document in Costa Rica?
No, an expired identification card is not valid as an identification document in Costa Rica. You should make sure to renew it before it expires to avoid inconvenience.
What measures have been taken in Argentina to prevent money laundering in the mining sector?
In the mining sector in Argentina, measures have been implemented to prevent money laundering. This includes the implementation of stricter controls and supervision in mining activities, the obligation to identify and verify the actors involved, the monitoring of financial transactions related to mining and the cooperation with authorities in the detection and prevention of money laundering. money in this sector.
Can I request my judicial records if I am a foreigner and live in Honduras?
Yes, as a foreigner residing in Honduras, you can request your judicial records following the same process as Honduran citizens. You must go to the DPI or one of the corresponding regional offices and meet the established requirements to obtain the judicial record certificate.
What is Panama's role in the tax consulting and tax planning services sector?
Panama plays a relevant role in the tax consulting and tax planning services sector. The country has an attractive tax system and legislation that favors tax planning. Investment opportunities in this sector include the creation of tax consulting companies, the provision of tax planning advisory services,
What are the obligations regarding waste management and final disposal during the execution of the contract in Bolivia?
The obligations regarding waste management are detailed in clause [Clause Number], indicating how the parties must adequately manage the waste generated during the execution of the contract in Bolivia, complying with environmental regulations and promoting sustainable practices.
How is the confidentiality of complainants ensured in cases of disciplinary records?
In El Salvador, measures are taken to ensure the confidentiality of complainants in cases of disciplinary records. Authorities usually protect the identity of whistleblowers and avoid retaliation against them.
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