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How to carry out the process for registering a commercial name with the Superintendency of Industry and Commerce in Colombia?
The registration of a commercial name is carried out before the Superintendency of Industry and Commerce (SIC). You must submit the application, describe the business name in detail and meet the established requirements to obtain registration of the business name.
How are conflicts related to custody resolved in cases of migration of one of the parents in Colombia?
Conflicts related to custody in cases of migration of one of the parents are addressed considering the best interests of the child. The judge will evaluate the situation and may modify custody or establish measures to guarantee continuous contact with the parent who resides in another country, always seeking the well-being of the child.
What are the resources and services available to support Paraguayans in the United States who face mental and emotional health challenges?
Paraguayans in the United States can access resources and services that offer support on mental and emotional health issues. Seeking mental health care services, community organizations, and mental wellness programs helps maintain emotional health and find support during times of difficulty.
What is the role of the media in the fight against money laundering in Peru?
The media plays an important role in the fight against money laundering in Peru. Through their research and information dissemination work, they can contribute to the identification and exposure of cases of money laundering, raise awareness about the associated risks and promote transparency and accountability in the public and private sectors.
How does Costa Rica approach international cooperation in the fight against money laundering and terrorist financing through KYC?
Costa Rica, through the SUGEF and other competent entities, actively participates in international agreements to combat money laundering and the financing of terrorism through the effective implementation of KYC, demonstrating its global commitment.
What is the identity validation process in accessing insurance services in the Dominican Republic?
When accessing insurance services in the Dominican Republic, identity validation is carried out when requesting and subscribing to insurance policies. Applicants must provide valid identification documents and personal details when purchasing life insurance, auto insurance, health insurance and other types of insurance. Insurers may also require information about risks and assets to be insured. Accurate identification is essential to establish legal insurance contracts and ensure adequate risk and asset coverage. Additionally, this helps prevent insurance fraud.
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