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How can I obtain a Cadastral Search Certificate in Peru?
You can obtain a Cadastral Search Certificate in Peru by requesting it at an ANC office. Generally, it is required to provide the property data, such as the registration number or exact address, and pay the corresponding fees. It is also possible to apply online through the ANC web portal.
What are the obligations of companies regarding the protection of intellectual property in the Dominican Republic?
Companies must properly register and protect their intellectual property rights, such as patents, trademarks and copyrights. They must also respect the intellectual property rights of others and not infringe them.
What measures have been adopted to prevent money laundering in the advertising and media sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the advertising and media sector. Transparency is promoted in commercial transactions carried out in this sector, including verification of the legality of advertisers and the traceability of payments. In addition, regulations are established to prevent the misuse of advertising and the media as means to launder illicit funds. These actions seek to guarantee integrity and transparency in the advertising and media sector.
How can companies in the Dominican Republic ensure regulatory compliance in e-commerce?
Companies must comply with Law 126-02 on Electronic Commerce, Documents and Digital Signatures, which establishes regulations for electronic commerce. They must adopt security measures to protect online transactions and maintain electronic records in accordance with the provisions of the law.
How is information about PEPs managed in Ecuador?
In Ecuador, the Financial Analysis Unit (UAF) is the entity in charge of collecting and analyzing information related to the financial transactions of PEPs. This information is used to prevent illegal activities such as money laundering and corruption.
What are the tax implications for investments in the fashion and design sector in the Dominican Republic?
Investments in the fashion and design sector in the Dominican Republic may be subject to specific taxes, and companies may have tax benefits related to the export of fashion products.
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