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Do exceptions to the KYC process apply in special situations?
Yes, in cases of low risk or low value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.
How can I apply for a residence permit for foreign street artists in the Dominican Republic?
Foreign street artists wishing to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that demonstrate their status as street artists, such as videos or photos of their performances, references of places where they have worked, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.
What are the key measures for the protection of intellectual property in regulatory compliance in Colombia?
The protection of intellectual property in Colombia implies compliance with laws that protect copyrights, trademarks and patents. Companies must implement intellectual property policies, monitor and enforce their rights, and be aware of potential infringements to take appropriate legal action. This contributes to preserving innovation and competitiveness.
What support is provided to support recipients seeking to enforce their rights in Guatemala?
Support recipients seeking to enforce their rights in Guatemala can receive support from judicial authorities, who take steps to ensure that support orders are followed. They can also seek legal advice and have legal representation in the judicial process. In addition, they can file complaints in case of non-compliance and access legal remedies to protect their rights.
What is the relationship between PEP regulations and the Sustainable Development Goals (SDGs) in Ecuador?
PEP regulations in Ecuador are linked to the Sustainable Development Goals (SDGs) by contributing to the goal of guaranteeing solid and responsible institutions. Preventing PEP-related corruption supports justice, peace and prosperity, thereby contributing to the achievement of several SDGs. There is an interconnection between PEP regulations and efforts to achieve sustainable development at the national level.
What is the approximate population of Argentina?
Argentina has a population of around 45 million inhabitants, making it the third most populous country in South America.
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