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What is the Digital Citizenship Card in Colombia?
The Digital Citizenship Card in Colombia is an electronic version of the physical citizenship card, which allows Colombian citizens to access online services, carry out procedures and sign documents digitally.
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The Ecuadorian Constitution guarantees due process in its Article 76, ensuring the right to defense, the natural judge, and other fundamental principles in all proceedings.
What is the role of an accountant in an insolvency process after a seizure in Chile?
An accountant may be appointed by the court or hired by the debtor to help manage accounting and financial aspects during a bankruptcy process.
What is the National Institute of Cinema and Audiovisual Arts (INCAA) in Argentina?
The INCAA is an organization in charge of promoting and encouraging film and audiovisual production in Argentina. Its function is to finance and support the production, distribution and exhibition of national films, as well as promote the training of professionals and the preservation of the country's audiovisual heritage.
What is the role of investigation agencies in verifying risk lists in Mexico?
Investigation agencies play an important role in verifying risk lists in Mexico by assisting in the identification of suspicious transactions and illicit activities. They work in collaboration with authorities and companies to conduct deeper investigations when matches with sanction lists are identified. Additionally, they provide experience in detecting fraudulent and criminal activities.
What are the legal requirements for hiring personnel in Bolivia?
In Bolivia, companies must comply with labor regulations established by the Ministry of Labor, which include hiring requirements, minimum wages, and employee benefits.
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