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Can I use my Ecuadorian identity card as an identification document in copyright registration procedures in Ecuador?
Yes, the Ecuadorian identity card is accepted as a valid identification document in copyright registration procedures in Ecuador. It is used to verify the identity of the author or rights holder and establish the corresponding records with the Intellectual Property Registry.
How does the Salvadoran Institute of Municipal Development collaborate in the management of judicial records?
Although it focuses on municipal development, judicial records may be required for the hiring of personnel or for processes related to municipal administration.
What is Paraguay's role in implementing preventive measures in the non-traditional financial services sector, such as savings and credit cooperatives?
Paraguay ensures the implementation of preventive measures in the non-traditional financial services sector, such as savings and credit cooperatives, to prevent the financing of terrorism and money laundering.
What are the requirements to demand the granting of a public deed in Mexican civil law?
Requirements include the existence of a valid private contract, the identification of the contracting parties and the payment of notary fees.
What types of entities are required to comply with KYC?
Banks, financial institutions, exchange houses, and other businesses regulated by the SSF must comply with KYC regulations.
Is there any registry of foreigners in Panama?
Yes, in Panama, foreigners must register with the National Immigration Service and obtain a resident card or visa, as appropriate.
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