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What are the necessary procedures to request an operating license for an advertising agency in the Dominican Republic?
To request an operating license for an advertising agency in the Dominican Republic, you must contact the General Directorate of Communication and Advertising. You must complete an application and provide detailed information about the advertising services you will offer, organizational structure, success stories, among others. In addition, an evaluation will be carried out to verify compliance with the established requirements and regulations before granting the operating license.
What is acquisitive prescription in Mexican civil law?
Acquisitive prescription is a means of acquiring ownership of an asset through continuous, peaceful, public possession as owner for a time determined by law.
What is the role of capital goods financing entities in preventing money laundering in El Salvador?
They must perform customer identity verifications, assess risks, monitor transactions and report suspicious activities to comply with established AML regulations.
What measures have been taken to prevent the use of cryptocurrencies in money laundering activities in Ecuador?
With respect to cryptocurrencies, Ecuador has implemented measures to prevent their use in money laundering activities. This includes regulating cryptocurrency exchanges, identifying users and supervising transactions, ensuring transparency and mitigating the risks associated with these emerging financial technologies.
What are the rights and obligations of unmarried parents in Panama?
Unmarried parents in Panama have the same rights and obligations as married parents regarding parental rights and child care. This includes the duty to provide financial support, make joint decisions about the upbringing and education of children, and maintain a meaningful relationship with the children.
What is the role of the State in identity validation in electoral events in El Salvador?
The State can regulate and supervise the identity validation process during elections to ensure the legitimacy of the vote.
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