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What is the "Identification Program for Persons in Forced Displacement" in Mexico and how is it related to identification?
The Identification Program for Persons in Situations of Forced Displacement aims to provide identification to people who have been displaced against their will due to conflict, persecution or other threats in Mexico. This allows them to access assistance and protection services.
What is the National System for the Identification and Classification of Occupations in Colombia?
The National System for the Identification and Classification of Occupations is an organized structure that aims to establish a common framework for the identification, classification and registration of occupations in Colombia. Its main function is to provide information about the labor market, promote the training and qualification of workers, and contribute to the management of human resources in the country.
What is the Digital Services Tax in the Dominican Republic and how is it applied?
The Digital Services Tax in the Dominican Republic applies to the provision of digital services to end consumers. Digital service providers must register and declare the tax with the DGII. Rates vary depending on the type of digital service. It is important that digital service providers comply with their tax obligations related to this tax.
What due diligence requirements must financial institutions in Panama meet?
Financial institutions in Panama are required to comply with rigorous due diligence requirements. This includes identifying and verifying the identity of customers, evaluating the purpose and nature of the business relationship, continuously monitoring transactions, and reporting suspicious transactions to the UAF. Additionally, they must maintain adequate records and have robust policies and procedures related to due diligence. Failure to comply with these regulations may result in serious penalties.
What is the industrial design registration process in Panama?
The registration of industrial designs in Panama is carried out before the General Directorate of Industrial Property (DIGERPI). This allows the visual and aesthetic appearance of industrial products to be protected.
Can the landlord prohibit cosmetic modifications to the property by the tenant in Argentina?
Yes, the landlord can include clauses in the contract that prohibit cosmetic modifications without your prior written consent.
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