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What to do if your ID card expires while you are out of the country?
If the identity card expires while you are outside the country, you must request renewal before returning to Ecuador. The renewal can be carried out through the Ecuadorian consulates abroad or upon returning to the country, following the procedures established by the Civil Registry.
How are ethics and integrity promoted in business activities in Chile in the context of AML?
Chile promotes ethics and integrity in commercial activities through awareness campaigns, codes of business conduct, and the sanction of dishonest practices that may facilitate money laundering.
What are tax records in Mexico?
Tax history in Mexico refers to the history and tax compliance situation of a person or company before the tax authorities.
What is the importance of due process in regulatory compliance in Colombia?
Due process is fundamental in Colombian regulatory compliance, as it ensures that companies have the opportunity to adequately defend themselves in the event of accusations of non-compliance. This includes the right to be heard, present evidence, and have a fair legal process.
Is it possible to obtain a judicial record certificate in Panama if I have been acquitted of all charges in a criminal trial?
Yes, if you have been acquitted of all charges in a criminal proceeding in Panama, it is possible to obtain a judicial record certificate. The certificate will reflect the acquittal and the lack of conviction in the corresponding process. When applying, you must provide the necessary documentation proving the acquittal and follow the procedures
What are the necessary procedures to apply for a commercial fishing license in Brazil?
Brazil To apply for a commercial fishing license in Brazil, you must meet the requirements established by the Ministry of Agriculture, Livestock and Supply and submit the application to the competent body, such as the Brazilian Institute of the Environment and Renewable Natural Resources ( IBAMA) or the State Fisheries Secretariats. You must provide documentation such as the General Fishing Registry, proof of boat and equipment, and comply with the regulations and quotas established for commercial fishing. The process involves evaluating the application and issuing the corresponding license once approved.
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