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How is identity validation handled in the field of academic and scientific research in Colombia?
In the field of academic and scientific research in Colombia, identity validation is handled through processes of review and verification of the identity of researchers. Academic registration and institutional affiliation verification systems can be used to ensure the authenticity of contributions in academic and scientific fields.
What is the role of due diligence in preventing sanctions for contractors in Mexico?
Due diligence involves researching and evaluating potential business partners and contractors before entering into agreements. Conducting proper due diligence can help prevent sanctions by identifying companies that could be involved in irregular practices.
How is PEP supervision promoted at the local and regional level in Peru?
PEP oversight at the local and regional level in Peru is promoted through regulations and policies that apply to all levels of government, as well as training and resources for local and regional authorities.
What are the requirements to apply for a work visa for foreigners in the oil sector in Ecuador?
The work visa for foreigners in the oil sector is obtained by submitting an application to the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian oil company, criminal and medical record certificates, and other documents related to activity in the oil sector are required. Check with the immigration authority to find out the specific requirements.
What are the investment options available in Panama?
Panama offers various investment options, such as investments in real estate, the stock market, government bonds, investment funds and commercial activities. The real estate sector is especially attractive, as there are investment opportunities in residential, commercial and tourist developments. In addition, the Panama stock market offers the possibility of investing in shares of local and international companies.
Can an embargo affect assets that are under horizontal property regime in Argentina?
Yes, an embargo can affect assets that are under horizontal property regime in Argentina. In these cases, the seizure applies to the part of the property that corresponds to the debtor and may affect the rights and actions of the owner in the building or condominium complex.
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