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What is the process to modify a custody agreement in Colombia?
To modify a custody agreement in Colombia, it is necessary to submit a request to the judge. Valid reasons must be provided to justify the change, such as a change in circumstances or the best interests of the child. The judge will evaluate the request and make a decision based on the well-being of the minor.
What is the role of the General Directorate of Internal Taxes (DGII) in relation to KYC in the Dominican Republic?
The General Directorate of Internal Revenue (DGII) in the Dominican Republic plays an important role in relation to KYC by providing relevant information about taxpayers to financial institutions. Financial institutions can use DGII information to verify clients' tax status and comply with tax regulations. The DGII issues tax compliance certificates that can be requested by financial institutions to ensure that their clients are up to date with their tax obligations. This is essential to prevent the misuse of financial services in illicit activities, such as tax evasion. Collaboration between the DGII and financial institutions is essential to ensure compliance with KYC and tax regulations.
What are the regulations for online data protection and user privacy in Panama?
The regulations for online data protection and user privacy in Panama are established by Law 81 of March 26, 2019. This legislation defines the principles and rules for the processing of personal data in the digital environment. It seeks to guarantee the privacy and security of personal information on online platforms, establishing rights for data owners and obligations for those who process this information. The legal framework addresses specific aspects related to data protection in the digital sphere, contributing to a safer and more ethical use of online information.
How do Bolivian companies in the food and beverage sector apply risk list verification to guarantee food quality and safety, as well as compliance with international regulations?
In the food and beverage sector in Bolivia, companies apply verification on risk lists to guarantee food quality and safety. They carry out periodic audits of suppliers, implement international food safety standards and comply with specific regulations to ensure that their products meet the highest quality standards, avoiding associations with entities that may compromise food safety.
What is Costa Rica's position in relation to international trade agreements?
Costa Rica's position in relation to international trade agreements is characterized by a focus on economic openness and the promotion of international trade as an engine of development. Active participation in agreements seeks to strengthen competitiveness and diversify the economy.
What impact do PEP regulations have on foreign investment in Panama?
PEP regulations may have an impact on foreign investment by requiring stricter due diligence, but they also contribute to transparency and trust in the market.
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