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Can I use my Ecuadorian identity card as an identification document in name change procedures in Ecuador?
Yes, the Ecuadorian identity card is accepted as a valid identification document in name change procedures in Ecuador. It is used to verify the identity of the applicant and establish the corresponding records with the Civil Registry.
How is due diligence addressed in mergers and acquisitions of companies in the fashion and design sector in Peru, considering aspects of intellectual property and social responsibility?
Due diligence in companies in the fashion and design sector in Peru addresses the evaluation of intellectual property and social responsibility. Copyright, trademark registrations and sustainability policies in the supply chain are reviewed. Additionally, corporate social responsibility, relationships with ethical suppliers, and the company's ability to maintain innovative and ethical design standards are analyzed.
What is recognition of concubinage in Mexico and how is it carried out?
The recognition of concubinage in Mexico is the legal act through which rights and obligations are recognized and granted to a couple living in a free union. It is carried out through an administrative or judicial process, where evidence of cohabitation is presented and the cohabitation relationship is accredited.
Do KYC regulations in Panama require periodic review of customer information?
Yes, KYC regulations in Panama require periodic review of customer information. Financial institutions should update information and conduct risk reviews on a regular basis, especially in the case of high-risk relationships or significant changes.
What are the safety risks in the production and export of agricultural products in the Dominican Republic, including product safety and compliance with international standards?
Security in the production and export of agricultural products is important for international trade. Evaluating risks and safety measures of products and compliance with international standards is essential to maintain competitiveness in the global market.
What role does the Money and Asset Laundering Unit play in identifying accomplices related to illegal financial activities in El Salvador?
The Money and Asset Laundering Unit works to identify and prosecute accomplices involved in illegal financial activities, such as money laundering.
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