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Can a minor obtain an IPR in Guatemala?
Yes, minors can obtain a DPI in Guatemala, although it is valid for 5 years. Parents or guardians must apply on behalf of the minor and provide the required documentation. The DPI for minors is used in procedures such as school registration.
Can an embargo affect assets that are intended for scientific research in Argentina?
There are legal protections for property used for scientific research, and an embargo may require special considerations so as not to impede scientific activities of public importance.
What is the role of the Superintendency of Companies, Securities and Insurance in supervising the ethical conduct of contractors in the business environment in Ecuador?
The Superintendence of Companies, Securities and Insurance in Ecuador can play a role in supervising the ethical conduct of contractors in the business environment. This could include reviewing financial reports, identifying irregularities, and applying sanctions in case of unethical practices.
How do private companies in Panama collaborate with authorities in the investigation and punishment of cases of complicity in corruption?
Private companies in Panama collaborate with authorities in the investigation and punishment of cases of complicity in corruption by providing relevant information and cooperating in investigations. This includes the reporting of possible acts of complicity, the implementation of internal measures to prevent corruption and the willingness to collaborate with the competent authorities. Transparency and active cooperation of companies are essential to strengthen integrity in the private sector and contribute to the fight against corruption.
What deadlines apply for the retention of judicial files in Panama?
Court record retention periods in Panama can vary depending on the type of case and specific regulations, but are typically maintained for a set period after the case is closed.
How do you approach updating KYC information for customers in the Dominican Republic in the event of changes in their personal or financial situation?
Updating customer KYC information in the Dominican Republic is addressed proactively. Financial institutions should conduct regular reviews of their customers' KYC information to ensure it is up to date. If there are changes in a client's personal or financial situation, the client must notify the institution immediately. Institutions may also monitor unusual or suspicious transactions that could indicate a significant change in the customer's situation. It is essential that KYC information is kept accurate and up-to-date throughout the customer relationship to comply with regulations and prevent illicit activities.
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