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What procedures are followed to renew DPI abroad?
Guatemalans who reside abroad and need to renew their DPI must follow the procedures established by the National Registry of Persons (RENAP). This may include the presentation of documents and coordination with Guatemalan diplomatic representations in the country of residence to carry out the renewal process.
How can companies in Ecuador guarantee the protection of intellectual property within their compliance programs?
Intellectual property protection in Ecuador involves the implementation of information security policies, confidentiality agreements, and active vigilance against infringement. In addition, companies must register with the Superintendency of Companies and establish measures to protect their intellectual property rights.
How are KYC activities coordinated internationally?
KYC activities internationally are coordinated through information sharing agreements and global standards. Panama participates in international efforts to combat money laundering and terrorist financing and adheres to standards such as those of the FATF.
What are the best practices for verification in risk lists of suppliers and business partners in Peru?
Best practices include implementing compliance clauses in contracts, conducting extensive due diligence, reviewing the sanctions list before establishing business relationships, and working with suppliers and partners to ensure joint compliance.
How are risk lists updated and maintained in Mexico?
Risk lists in Mexico are regularly updated by the competent authorities, such as the Financial Intelligence Unit (UIF). Financial institutions and businesses should monitor updates and adjust their listing verification processes accordingly to ensure they comply with current regulations.
What is the marital partnership regime in Costa Rica?
The marital partnership regime in Costa Rica is a marital regime in which the spouses share the assets acquired during the marriage. Property is considered community property and is divided equally in the event of divorce or dissolution of marriage.
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