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What is the role of the Administrative Attorney's Office in the supervision and control of the activities of Politically Exposed Persons in Panama?
The Attorney General's Office in Panama has an important role in the supervision and control of the activities of the PEPs. This institution ensures compliance with the principles of legality, transparency, ethics and efficiency in public administration, and is empowered to receive complaints and carry out investigations into possible irregularities or acts of corruption related to PEPs.
How do competition and antitrust regulations in Argentina affect sales contracts?
Competition and antitrust regulations in Argentina must be considered when drafting sales contracts. The clauses must ensure compliance with these laws and address any restrictions or practices that may affect competition in the market.
What are the security measures implemented in the Dominican Republic to avoid illegal trade in case of embargoes?
In the Dominican Republic, security measures are implemented to prevent illegal trade in the event of embargoes. This includes strengthening customs controls, cooperating with international organizations in the fight against smuggling and tax evasion, promoting transparency in commercial transactions and enforcing laws and regulations that prevent illegal trade.
What is the identification document used in Brazil to open an email account?
To open an email account in Brazil, it is generally required to present the General Registry (RG) and the CPF number.
Is there any digital format of the identity card officially recognized in Bolivia?
No, until the date of my last update, the physical identity card is the only document officially recognized in Bolivia.
What does the Attorney General's Office of the Republic contribute in judicial and legal procedures?
The Attorney General's Office investigates and carries out criminal proceedings and legal procedures related to justice in the country.
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