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What are the main international risk lists used for verification in Colombia?
In Colombia, verification of risk lists involves consulting various international sources. Major lists include the Clinton List, the OFAC (Office of Foreign Assets Control) List, the United Nations List, and the European Union List. These lists contain names of people and entities linked to illicit activities, such as drug trafficking, terrorism and corruption, and are essential to guarantee compliance with regulations and the prevention of money laundering.
How are contracts for the sale of goods handled in situations of economic crisis or recession in Mexico?
Sales contracts in situations of economic crisis or recession in Mexico may require temporary adaptations of the contractual conditions and may be subject to government support measures for economic reactivation.
Can I obtain a RUT if I do not have Chilean nationality?
Yes, foreigners residing in Chile can obtain a RUT, but this will be different from the RUT of Chilean citizens. It is known as RUT for foreigners.
What is the name of your latest nutrition training workshop focused on the traditional Ecuadorian diet?
My last nutrition training workshop focused on the traditional Ecuadorian diet was called [Workshop Name] and was held during [Workshop Date].
What is the procedure to request a protection order in cases of gender violence in the Dominican Republic?
The procedure to request a protection order in cases of gender violence in the Dominican Republic begins by filing a complaint with the Public Ministry. Then, the protection order is requested from the competent court, providing evidence of the violent situation. The judge will evaluate the request and, if he considers that there are sufficient grounds, he will issue the protection order.
What is the impact of sanctions on contractors on the perception of Mexico as a place for investment in the mining industry?
Sanctions on contractors can influence the perception of Mexico as an investment location in the mining industry by highlighting the importance of ethical compliance, environmental protection and safety in resource extraction, which can influence investment decisions in the sector.
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