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Accurate records are essential to demonstrate regulatory compliance and to respond to audits and regulatory inquiries. Additionally, it helps companies track and review verification activities in case of future need.
How to apply for a sport fishing permit in Bolivia?
Obtaining a sport fishing permit in Bolivia is processed before the National Service of Protected Areas (SERNAP). You must apply, comply with the regulations established for sport fishing, and pay the corresponding fees to obtain the permit.
What is the role of SEPRELAD in compliance with Due Diligence regulations in Paraguay?
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What is the role of the State in promoting fair competition in sales contracts in El Salvador?
The State can promote healthy competition between companies, avoiding monopolistic or restrictive practices that affect the market.
What sanctioning measures are applied for identity theft through documents in educational procedures in El Salvador?
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What is the procedure to apply for a resident visa for relatives of Colombians abroad?
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