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What is the Declaration of Assets Abroad (RDEP Form) and who must present it in Ecuador?
The Declaration of Assets Abroad (RDEP Form) is a requirement established by Ecuadorian legislation for natural or legal persons residing in Ecuador to declare the assets they have abroad. This measure seeks to prevent money laundering and tax evasion, allowing authorities to control international financial flows and detect possible irregularities.
What are the steps to register a trademark in the Dominican Republic?
The registration of a trademark in the Dominican Republic is carried out through the National Industrial Property Office (ONAPI). You must submit an application for registration, providing details about the trademark and the type of goods or services it will cover. ONAPI will evaluate the application and, if approved, will issue a trademark registration certificate
What are the risks associated with the security of water resources in the Dominican Republic, including contamination of water sources and watershed management?
Water resources are essential for life and the economy. Identifying risks to water resource security and conservation measures is essential for the availability of drinking water and the protection of aquatic ecosystems.
How is collaboration between countries encouraged to prevent corruption and money laundering related to PEPs in Latin America?
In Latin America, collaboration between countries is encouraged to prevent corruption and money laundering related to Politically Exposed Persons (PEP). Various regional mechanisms and agreements have been established to strengthen cooperation and exchange of information in this matter.
Is it mandatory to carry your DNI in Peru at all times?
It is not mandatory to carry your DNI in Peru at all times, but it is recommended to carry it with you, as it may be requested by the authorities in certain situations, such as traffic controls or identification.
What is the Non-Intellectual Property Certificate in Peru?
The Certificate of Non-Intellectual Property in Peru is a document issued by the National Institute for the Defense of Competition and the Protection of Intellectual Property (INDECOPI) that certifies that an intellectual work is not registered in the Copyright Registry. This certificate is used to demonstrate the originality and lack of registration of a work.
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