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What requirements must contractors meet to participate in bidding processes in Costa Rica?
The requirements to participate in bidding processes in Costa Rica may include the presentation of legal, financial and technical documents, as well as compliance with specific requirements for the project in question. Contractors must demonstrate their technical, financial and legal capacity to carry out the contract.
What should I do if I find a lost voting card?
If you find a lost voting card, you must hand it over to the INE or a local authority, so they can locate the owner and return it.
What information is requested from clients during the due diligence process in El Salvador?
Personal data, financial information, valid identification documents and details about the nature of your economic activities are requested.
What are the measures to prevent money laundering in the Colombian business environment?
To prevent money laundering, companies in Colombia must implement due diligence, customer identification and monitoring processes, as well as report suspicious transactions to the corresponding authorities.
What is the penalty for the crime of fraud in Chile?
Fraud in Chile involves obtaining financial benefits fraudulently and can result in legal sanctions, including fines and prison sentences.
How long does it take to obtain a DNI in Argentina?
The time to obtain a DNI may vary, but it is generally issued on the spot at rapid documentation centers. In other cases, it may take a few business days.
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