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Can I challenge incorrect information in my judicial record in the Dominican Republic?
Yes, you can challenge incorrect information in your judicial record in the Dominican Republic. If you find inaccurate or outdated information in your report, you must submit a correction request to the institution that issued the report, providing evidence of the inaccuracy and requesting that the correction be made.
What are the prevention measures implemented in the fishing and aquaculture sector to combat money laundering in Guatemala?
In the fishing and aquaculture sector in Guatemala, prevention measures have been implemented to combat money laundering. These measures include the regulation and supervision of fishing and aquaculture activities, verification of the legality of permits and concessions, and collaboration with authorities to monitor financial transactions and detect possible suspicious operations.
What happens if an asset seized in Peru is sold at a price higher than the value of the debt?
If an asset seized in Peru is sold at a price higher than the value of the debt, the remainder is returned to the debtor or the legitimate owner of the assets. This surplus is distributed following an order of legal priority, such as payment of legal costs, auction expenses and other expenses related to the seizure.
What is the process to register a trademark in Costa Rica?
The process to register a trademark in Costa Rica involves submitting an application to the Industrial Property Registry, accompanied by documents such as the application form, the design or logo of the trademark, proof of payment of the corresponding fees, among others. .
Are Politically Exposed Persons in Mexico subject to additional restrictions on their financial transactions?
Mexico Yes, Politically Exposed Persons in Mexico are subject to additional restrictions on their financial transactions in order to prevent financial crimes and corruption. These restrictions may include transaction limits, source of funds substantiation requirements, and the application of enhanced due diligence measures to ensure transparency and integrity in your financial operations.
Is the consent of the individual required to carry out the verification of their personal data in Paraguay?
Yes, in Paraguay, the consent of the individual is generally required before verification of their personal data is carried out, and this is supported by Law 1682/01 on the Protection of Personal Data.
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