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What are the legal consequences of the crime of bigamy in the Dominican Republic?
Bigamy is a crime that is prosecuted in the Dominican Republic. Those who legally marry, while already married, without having obtained a divorce or annulment of the previous marriage, may face criminal sanctions and the annulment of the subsequent marriage, as established in the Civil Code and family law laws.
What is banda music and what is its importance in Mexican culture?
Banda music is a popular musical genre in Mexico, characterized by the use of brass instruments, such as trumpets, trombones, and tubas, as well as its upbeat rhythm and catchy lyrics. It has its roots in European military music, but has evolved to incorporate elements of traditional Mexican music, such as corrido and ranchera. Banda music is important in Mexican culture because it is a form of artistic and social expression that reflects the identity and experiences of ordinary people, as well as being an integral part of celebrations and festivities throughout the country.
What is the procedure to register a service mark in Peru?
The registration of a service mark in Peru is carried out before the INDECOPI (National Institute for the Defense of Competition and the Protection of Intellectual Property). You must submit an application, provide a description of the service mark, and meet specific requirements for registration.
What is the impact of the KYC process on mobile banking and digital payments in Mexico?
The KYC process is essential to ensure security in mobile banking and digital payments in Mexico. Users must go through identity verification procedures before using these services to prevent fraud and money laundering in the digital sphere.
What is the importance of cooperation between the public and private sectors in the investigation and prosecution of money laundering in Honduras?
Cooperation between the public and private sectors is essential in the investigation and prosecution of money laundering in Honduras. Information sharing and collaboration between authorities, financial institutions and companies are essential to effectively detect and prosecute money laundering cases. Additionally, this cooperation allows for a more coordinated and rapid response to suspicious activities.
What happens if a tax debtor in Paraguay does not comply with an agreed payment plan?
If a tax debtor does not comply with a payment plan, the SET can take additional measures to recover the debt.
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