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What happens if the DNI expires while a person is abroad?
If the DNI expires while a person is abroad, it is recommended to process the renewal at the corresponding Argentine consulate. A provisional document is issued that is valid until you return to the country and obtain the new DNI.
What are the entities in charge of supervising and managing the procedures in Panama?
The National Authority for Transparency and Access to Information (ANTAI) and the National Directorate of Government Innovation (AIG) are the entities in charge of supervising and managing the procedures in Panama.
What are the requirements to obtain the RUT for foreigners in Chile?
The requirements may vary depending on the immigration status, but generally it is requested to present the passport, visa or residence document, and other documents that prove immigration status.
What are the strategies for transportation companies in Bolivia to promote sustainable mobility, despite possible restrictions on the import of international electric vehicles due to international embargoes?
Transportation companies in Bolivia can promote sustainable mobility despite possible restrictions on the import of international electric vehicles due to embargoes through various strategies. Investment in vehicle fleets with alternative fuel technologies and the implementation of charging stations for electric vehicles can drive the transition towards sustainable mobility. Participating in green transportation awareness programs and collaborating with environmental agencies for efficient public transportation projects can generate community support. Diversifying into ride-hailing services and promoting efficient driving practices can reduce the carbon footprint. Collaboration with government agencies to develop sustainable mobility policies and participation in research projects on green transportation technologies can be key strategies to promote sustainable mobility in Bolivia.
What is the impact of international sanctions on the KYC process in Mexico?
International sanctions can have a significant impact on the KYC process in Mexico, as financial institutions must comply with sanctions lists and avoid doing business with sanctioned individuals or entities. This implies greater diligence in verifying clients and identifying possible connections with sanctioned individuals.
What is the process to obtain an operating license for a food establishment in the DR?
Obtaining an operating license for a food establishment in the Dominican Republic implies complying with the health and safety requirements established by the Ministry of Public Health and the General Directorate of Standards and Quality Systems (DIGENOR). You must request an inspection of your establishment, comply with food hygiene regulations and pay the corresponding fees
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