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Can I request an extension of my foreign identity card if my immigration status has expired in Venezuela?
Foreigner identity card extensions are not issued if your immigration status has expired. You must regularize your immigration status before requesting any identification procedure.
How are background checks handled in companies that have adopted collaborative work and coworking models in Colombia?
In collaborative work and coworking environments, background checks adapt to the flexible nature of the work. Efficient and virtual processes are implemented to evaluate the suitability of collaborators in these models, maintaining security and confidentiality in the Colombian business context.
What is the regional economic development policy in Chile?
The Chilean government has implemented regional economic development policies to promote equitable growth throughout the country. Support programs for entrepreneurs and small and medium-sized businesses have been created in the regions, investments in infrastructure and connectivity have been promoted, and the development of specific productive sectors in each region has been promoted. In addition, economic decentralization instruments have been established to strengthen the local economy and generate employment in the regions.
Are additional sanctions applied to related companies that hinder competition in public bidding processes in Paraguay?
Related companies that hinder competition may face sanctions that go beyond exclusion, such as additional fines, encouraging free competition in public bidding processes.
What is the role of the National Banking Commission in the supervision of financial entities in relation to the prevention of money laundering in Guatemala?
The National Banking Commission in Guatemala plays a key role in the supervision of financial entities in relation to the prevention of money laundering. This entity regulates and controls the practices of the sector, ensuring that they implement effective controls, perform due diligence on clients and comply with regulations to prevent illicit activities.
What is the institution in charge of issuing the DNI in Argentina?
The National Registry of Persons (Renaper) is the institution in charge of issuing the National Identity Document (DNI) in Argentina.
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