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Civil society plays an essential role in reporting suspicious activities, promoting transparency and accountability, and pressuring authorities to properly enforce PEP regulations.
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The criminal record certificate in Ecuador is valid for 90 days from the date of issue. After that period, it is considered expired and you will need to obtain a new certificate if necessary.
What requirements must be met to carry out an adoption in Chile?
To carry out an adoption in Chile, requirements must be met such as being over 25 years old, being at least 15 years older than the adoptee, being suitable and having the ability to provide an adequate environment for the development of the adoptee, among others.
What is the role of the Supreme Court in Colombia?
The Supreme Court of Justice of Colombia is the highest court of justice in the country. Its main function is to exercise judicial control, interpret the Constitution and the laws, and guarantee the correct application of justice in the Colombian legal system.
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The importance of verification in risk lists in the civil engineering sector in Ecuador lies in guaranteeing safety and quality in infrastructure construction projects. Civil engineering firms should verify that contractors and suppliers are not on risk lists associated with practices that may compromise the integrity of structures or construction safety. Verification contributes to safe and durable civil engineering projects...
What is the impact of tax debts on the development of businesses in Argentina?
Tax debts can hinder the development of businesses in Argentina by affecting cash flows and limiting the investment and growth capacity of new companies.
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