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What is the validity of the Certificate of Valid Entries in Chile?
The Certificate of Valid Entries in Chile does not have a specific validity period. However, some procedures may require a recent issue, so it is recommended to obtain it shortly before use.
What is the relationship between migration and labor integration in Mexico?
Migration can be related to labor integration in Mexico by affecting the supply and demand of labor in different sectors of the economy. Migrants can take jobs in sectors where there are labor shortages, as well as compete with local workers in certain industries, which can influence wages and working conditions.
How is risk management and sustainability evaluated in energy infrastructure construction projects in Peru?
In energy infrastructure construction projects in Peru, due diligence in risk management and sustainability involves reviewing construction practices, environmental impact and measures to guarantee the safety and sustainability of the project. Environmental permits, construction safety protocols, and the company's ability to manage risks in energy projects are analyzed.
Can I request a Costa Rican identity card if I am a foreigner with temporary residence for reasons of connection with a religious organization in Costa Rica?
Yes, as a foreigner with temporary residence for reasons of connection with a religious organization in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.
What are the institutions in charge of supervising AML in Mexico?
The National Banking and Securities Commission (CNBV) and the Financial Intelligence Unit (UIF) are the main institutions in charge of supervising and regulating compliance with AML laws in Mexico.
What is the situation of the export credit insurance market in Argentina?
The export credit insurance market in Argentina provides coverage to protect exporting companies against the risk of non-payment by foreign buyers. These insurances guarantee payment of outstanding accounts in the event of default and help mitigate commercial risk in international transactions. It is important to evaluate the options available, consider export risks and coverage conditions before purchasing export credit insurance.
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