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How has public awareness evolved in Ecuador about the importance of combating PEP-related corruption?
In recent years, public awareness in Ecuador about the importance of combating PEP-related corruption has increased. Civil society, media and non-governmental organizations play a crucial role in pushing for transparency and accountability in government.
How to apply for a construction permit in Peru?
To apply for a construction permit in Peru, you must submit an application to the corresponding municipality. You will need to provide plans, environmental impact studies (if necessary), pay fees, and comply with local requirements and building regulations.
What documents are generally accepted during the KYC process in Argentina?
During the KYC process in Argentina, documents such as the DNI (National Identity Document), passport, utility bills, and other documents that verify the identity and residence of the client are usually accepted.
How is compliance with environmental regulations evaluated in the due diligence of construction projects in the Dominican Republic?
Evaluating compliance with environmental regulations in the due diligence of construction projects in the Dominican Republic involves reviewing compliance with environmental laws and regulations, environmentally related construction permits, and the management of environmental impacts during construction. This ensures that the project complies with local and international environmental regulations.
How can I request a trademark registration certificate in the Dominican Republic?
To request a trademark registration certificate in the Dominican Republic, you must go to the National Industrial Property Office (ONAPI). You must complete a trademark registration application and provide the required information, such as the name of the brand, description of the associated products or services, category of the brand, among others. In addition, you must pay the corresponding fees and comply with the requirements established for trademark registration.
What is the extradition process of Panamanian citizens to other countries?
The extradition of Panamanian citizens to other countries is a delicate process and is governed by international extradition treaties. Certain requirements must be met and the rights of the Panamanian citizen involved must be guaranteed.
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