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What is the process for identifying and reporting suspicious transactions in the advertising and media sector in Costa Rica?
The advertising and media sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in the industry and reporting of suspicious transactions is required.
What is the procedure to request authorization to open an advertising services company in Colombia?
The procedure to request authorization to open an advertising services company in Colombia varies according to established regulations. You must go to the Chamber of Commerce corresponding to your jurisdiction and submit a commercial registration application. You must provide the required information, such as the name of the company, economic activity, address, among others. In addition, the presentation of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of advertising services company. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization for the opening of the advertising services company.
What is the National Archives System in Colombia?
The National Archives System is an organized structure that seeks to guarantee efficient management and access to archival information in Colombia. Its main objective is to promote the conservation, organization and dissemination of public and private archives, as well as to strengthen the capacities of archival professionals and establish norms and standards in the archival field.
Can I use my Guatemalan passport as a valid document to obtain medical services in Guatemala?
Yes, in many cases you can use your Guatemalan passport as a valid document to obtain medical services in Guatemala. However, it is advisable to check the specific requirements of the medical service provider or health system in Guatemala.
What is the process for carrying out visual inspections in judicial proceedings in El Salvador?
Ocular inspections in judicial proceedings are carried out by order of the judge, who visits the scene of the incident to gather information relevant to the case.
What measures are Brazilian authorities taking to improve cooperation between the public and private sectors in the fight against money laundering?
Authorities are promoting the active participation of the private sector in the detection and prevention of money laundering, establishing information exchange mechanisms and providing incentives for collaboration in the identification of suspicious activities.
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