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What is the minimum age to obtain an identity card in Bolivia?
In Bolivia, the minimum age to obtain an identity card is generally 16 years or older.
What tax regulations apply to investment in the education sector in the Dominican Republic?
Investment in the education sector in the Dominican Republic may be subject to specific regulations, and educational institutions may have tax exemptions under certain conditions.
Does the judicial record in Brazil include information on convictions for crimes of abuse of authority or human rights violations by public officials?
Brazil Yes, the judicial records in Brazil include information on convictions for crimes of abuse of authority or violations of human rights by public officials. These crimes are related to misuse of authority, corruption and violations of fundamental rights by those who hold public office. Convictions for these crimes will be recorded in a person's judicial record.
Can I request a Venezuelan identity card if I am a foreigner and live in the country?
A Venezuelan identity card is not issued to foreigners residing in the country. Foreigners must apply for a foreigner's identity card.
What is the legal framework for the protection of personal data in administrative procedures?
Law 81 of 2019 regulates the protection of personal data in administrative procedures and other processes.
What is the role of Due Diligence in compliance in Chile?
Due Diligence is an exhaustive investigation process used in Chilean compliance to evaluate third parties, such as suppliers, clients or business partners, in order to identify possible legal or ethical risks. This is essential to ensure that companies comply with regulations and avoid associations with problematic entities.
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