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How can I request authorization to carry out scientific research activities in nature reserves in the Dominican Republic?
To request authorization to carry out scientific research activities in natural reserves in the Dominican Republic, you must contact the Secretary of State for the Environment and Natural Resources. You must submit an application that includes detailed information about the research project, methodology, location, and duration of the research. In addition, an evaluation will be carried out to determine if the research is compatible with the conservation and protection of natural reserves.
Are there additional requirements for opening bank accounts by politically exposed persons in Guatemala?
Yes, there are additional requirements for opening bank accounts by politically exposed persons in Guatemala. These requirements may include submitting additional documentation, conducting additional interviews, and applying ongoing monitoring measures throughout the banking relationship.
What is the role of law firms and consultants in KYC compliance in Mexico?
Law firms and consultants play a key role in advising financial institutions in Mexico on how to comply with KYC regulations. They assist in the implementation of appropriate policies and procedures, and may conduct audits to ensure compliance.
How are reputational risks managed during due diligence in Colombian companies, taking into account the impact of public opinion and social networks?
Due diligence in Colombian companies must include an evaluation of reputational risks, considering the impact of public opinion and social networks. This involves reviewing ethical practices, community relations, history of social responsibility and the ability to manage reputational crises.
What is the process to request an old-age pension in Chile?
To apply for an old-age pension in Chile, you must meet certain requirements, such as being of a certain age (65 years for men and 60 years for women) and having contributed a minimum number of years to the pension system. You must submit an application to the AFP (Pension Fund Administrator) in which you are affiliated, attaching the required documents, such as your identity card, contribution certificate, among others. The AFP will evaluate your application and, if you meet the requirements, you will begin to receive your old-age pension.
What is the procedure to request authorization to establish a company in Colombia?
The procedure to request authorization to establish a company in Colombia varies depending on the type of company and the established regulations. You must go to the Chamber of Commerce corresponding to your jurisdiction and follow the established steps. You must submit the application to incorporate the company, provide the required documentation, such as the partners' identification document, articles of incorporation, and pay the corresponding fees. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization to establish the company.
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