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What is customer due diligence in the context of preventing terrorist financing?
Customer due diligence is a process by which financial institutions and other entities evaluate and verify the identity of their customers, as well as the origin of funds and the nature of the business relationship. This is essential to detect suspicious financial activities related to terrorism.
How to carry out the process for registering a collective trademark in Colombia?
The registration of a collective trademark is carried out before the Superintendency of Industry and Commerce (SIC). You must submit the application, the regulations for use of the trademark, and comply with the established requirements to obtain registration of the collective trademark.
What is the role of the Executive Commission for Attention to Victims in Mexico?
The Executive Commission for Victim Assistance (CEAV) is responsible for providing support and assistance to victims of crimes in Mexico. Helps victims access services and resources necessary for recovery.
What is the insolvency and bankruptcy process in Panama?
The insolvency and bankruptcy process in Panama is governed by the Business Reorganization and Liquidation Law. It provides a legal framework for the restructuring and liquidation of companies in financial difficulties.
What are the rights of children in cases of international adoption in Peru?
In cases of international adoption in Peru, adopted children have the same rights as biologically and nationally adopted children. They have the right to a legal identity and recognition of their new adoptive affiliation. Furthermore, they have the right to be adequately cared for, protected and fed, to receive education and medical care, and to be treated with respect and dignity. International adoption seeks to provide them with a safe and loving family and environment.
What are the steps to obtain an independent work permit in Peru?
To obtain an independent work permit in Peru, you must submit an application to the National Immigration Superintendency. You must demonstrate the viability of your business or independent activity and meet the specific requirements for the independent work permit.
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