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How is the registration process carried out in the National Registry of Intellectual Property for the registration of audiovisual works in Argentina?
The registration process in the National Registry of Intellectual Property for the registration of audiovisual works in Argentina is carried out through the National Institute of Cinema and Audiovisual Arts (INCAA). You must complete the application form, present the required documentation, such as a copy of the audiovisual work and the script, and meet the established requirements to obtain legal protection of the audiovisual work.
What are the tax implications of selling goods or services online in the Dominican Republic?
The sale of goods or services online in the Dominican Republic may be subject to taxes such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and the Income Tax (ISR). Online vendors must comply with tax regulations and obtain appropriate tax records. It is also important to consider the tax treatment of international online sales.
How is the right to participation of people with disabilities guaranteed in Chile?
In Chile, the right to participation of people with disabilities is guaranteed. The full and effective inclusion of people with disabilities is promoted in all areas of society, access to inclusive education is guaranteed, accessibility is promoted in the physical and digital environment, the right to employment is protected and the active participation in making decisions that affect them.
How can institutions detect suspicious transactions under KYC?
Using data analysis tools, irregular patterns, unusual activities or atypical transactions can be identified that could be indicative of criminal activity.
What role does the spouse or civil partner play in a seizure process in Chile?
The spouse or civil partner may be affected by the seizure if the assets are common, and they may have the opportunity to defend their interests in the process.
How is the responsibility of financial institutions in Costa Rica regulated to prevent and report suspicious money laundering activities, and what are the sanctions for non-compliance?
The responsibility of financial institutions in preventing and reporting suspected money laundering activities in Costa Rica is regulated by Law 8204. Penalties for non-compliance include significant fines and the possible revocation of licenses.
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