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What is the registration and supervision process for cooperatives in the Dominican Republic?
Cooperatives in the Dominican Republic must register with the Directorate of Cooperatives of the Ministry of Industry and Commerce. They are subject to specific regulations including financial reporting and compliance monitoring.
How do you request a permit for the construction of telecommunications infrastructure in the DR?
To request a permit to build telecommunications infrastructure in the Dominican Republic, you must submit an application to the National Telecommunications Commission (CONATEL). You will need to provide details about the project, including the location and technology to be used. The review and approval process will depend on the regulations and standards applicable to the telecommunications sector.
What is the role of due diligence in preventing labor exploitation in Guatemalan supply chains?
Due diligence includes evaluating suppliers' working conditions to prevent labor exploitation.
How is the prevention of money laundering addressed in the mining sector in Chile?
The prevention of money laundering in the mining sector in Chile involves regulations that require the identification and verification of the identity of parties involved in mining transactions. Mining companies are subject to due diligence and the obligation to report suspicious operations. Inspections and audits are also carried out to ensure compliance with regulations in this key sector of the Chilean economy.
How can I request a death certificate in Mexico?
You can request a death certificate at the Civil Registry Office of the place where the death occurred. You must provide information about the deceased and pay a fee.
Is it possible to change my full name on the Argentine DNI?
Yes, it is possible to change your full name on the Argentine DNI. You must submit a name change request at a RENAPER or Civil Registry office, and provide legal documents that support the change, such as a court ruling or a name change deed.
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