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What is the role of international organizations in monitoring PEP in Peru?
Organizations such as the Financial Action Task Force (FATF) monitor Peru's compliance with international standards in preventing money laundering and terrorist financing, which may influence PEP policies.
How is the registration process for a civil society carried out in Mexico?
The registration of a civil society in Mexico is carried out before the Public Registry of Property and Commerce or the Public Registry of Moral Persons, depending on the state. You must submit a registration application and provide documentation related to civil society, complying with established legal requirements.
What are the requirements to register a work in the Intellectual Property Registry in Ecuador?
The registration of a work in the Intellectual Property Registry is carried out before the Ecuadorian Institute of Intellectual Property (IEPI). You must submit an application, a copy of the work, and comply with the requirements established by the IEPI. This registration protects the intellectual property rights over the work.
What is the process to request a construction permit in a federal zone in Mexico?
The process to request a construction permit in a federal zone in Mexico involves submitting an application to the Ministry of Environment and Natural Resources (SEMARNAT) or the corresponding local authority, providing documentation and complying with established requirements.
What should I do if my DUI is in bad condition but I need to use it as an identification document immediately?
If your DUI is in poor condition but you need to use it immediately, you should contact the RNPN and explain your situation. They will provide you with information on how to obtain an urgent duplicate or a provisional certificate that proves your identity while the new DUI is issued.
What are the financing options for development projects in the digital marketing consulting services sector in the Dominican Republic?
Development projects in the digital marketing consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support the digital industry, and alliances with companies specialized in digital marketing. These financings are intended for projects that promote online marketing strategy services, digital campaign development, social media management, and data analysis for the optimization of marketing strategies.
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