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How to carry out the procedure for the registration of a musical work in the National Directorate of Copyright in Colombia?
The registration of a musical work in the National Directorate of Copyright is carried out by presenting the score or recording, filling out the registration form and complying with the established requirements to obtain legal protection.
What is the approach of Guatemalan AML legislation in relation to politically exposed persons (PEP)?
Guatemalan AML legislation has a specific focus on politically exposed persons (PEPs), imposing enhanced due diligence measures for these persons due to the increased risk associated with their financial transactions.
What are the laws that protect privacy and regulate the handling of personal data in Honduras?
The protection of privacy and the regulation of the handling of personal data in Honduras are supported by the Personal Data Protection Law. This law establishes the principles and requirements for the processing of personal data, protecting the privacy of individuals and establishing obligations for those who manage and process this data.
What is the process to request shared custody in Brazil in cases of unmarried parents?
The process to request joint custody in Brazil in cases of unmarried parents involves filing a court claim. The capacity and willingness of both parents to assume parental responsibility will be evaluated and an agreement will be sought to establish an agreement that promotes the equal participation of both in raising the children.
What are the legal requirements to get married in Panama?
In Panama, the legal requirements to get married include being of legal age, presenting valid identity documents, birth certificates, certificates of single status, and completing the procedure before the Civil Registry. Additionally, the presence of two witnesses is required during the ceremony.
What are the specific prevention measures for the gambling and casino sector in Paraguay in relation to money laundering?
In the gambling and casino sector in Paraguay, specific measures to prevent money laundering are implemented. Regulations require the identification and verification of the identity of customers who participate in gambling activities. Casino operators are subject to suspicious transaction reporting obligations and must implement internal controls to prevent money laundering. These seek to mitigate the risks associated with the use of the gambling sector for money laundering, guaranteeing transparency and integrity in these activities.
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