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What to do if a lost identification card is found in the Dominican Republic?
If someone finds a lost identity card in the Dominican Republic, it is recommended to return it to the Central Electoral Board (JCE) or hand it over to local authorities. It is also possible to leave it at the police lost and found office or at the place where the ID was found. This will help the holder recover it safely.
Is the participation of local companies in public contracts vis-à-vis foreign companies in Paraguay promoted?
Policies can be implemented that promote the participation of local companies in public contracts, encouraging economic development and internal investment in Paraguay.
What is the process for reviewing and updating the list of Politically Exposed Persons in Mexico?
Mexico The review and updating of the list of Politically Exposed Persons in Mexico is carried out periodically by the authorities in charge, such as the Financial Intelligence Unit (UIF). These reviews involve the incorporation of new people who hold relevant political positions, as well as the elimination of those who are no longer considered PEPs due to changes in their situation or political position.
What is the deadline for a debtor to submit a request for review of the valuation of seized assets in the Dominican Republic?
The deadline for a debtor to file a request for review of the valuation of seized assets in the Dominican Republic is generally established by the court and must be respected to ensure an efficient review process.
What are the specific regulations on the registration and control of working hours in Colombia?
The registration and control of the working day in Colombia is essential to guarantee compliance with regulations on working hours and overtime. Employers must implement reliable record-keeping systems and employees must follow established procedures. Failure to comply may result in sanctions and legal disputes.
What is the impact of KYC on the relationship between financial institutions and government entities in Chile?
KYC strengthens the relationship between financial institutions and government entities in Chile, as institutions collaborate with authorities by reporting suspicious transactions and complying with regulations, contributing to the security and integrity of the financial system.
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