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What is the role of the Superintendency of Securities of the Dominican Republic in the KYC process?
The Securities Superintendency of the Dominican Republic is the regulatory entity of the securities market in the country. In the KYC process, its role is to supervise and regulate the implementation of KYC measures in securities entities, including brokerage houses and investment funds. Ensures that regulations are followed to prevent illicit activities in the securities market.
How to carry out the process for registering a collective trademark in Colombia?
The registration of a collective trademark is carried out before the Superintendency of Industry and Commerce (SIC). You must submit the application, the regulations for use of the trademark, and comply with the established requirements to obtain registration of the collective trademark.
What measures are taken to ensure that sanctions against PEP in Chile are proportional and fair?
To ensure that sanctions against PEP in Chile are proportional and fair, legal procedures are established that allow for a fair and impartial review of cases. Courts and competent authorities must consider the specific circumstances of each case.
What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to religious conflicts in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to religious conflicts. This includes promoting interfaith dialogue, preventing religious violence and discrimination, protecting places of worship, and ensuring freedom of religion and belief for all people.
What is the situation of access to basic services in rural communities in Honduras?
Access to basic services in rural communities in Honduras faces challenges due to the lack of infrastructure, investment and attention from the State. Many communities lack access to drinking water, sanitation, electricity, health and education, which affects their quality of life and human development. Greater investment and public policies are required to guarantee equitable access to basic services in rural areas.
What is the Tax on Alcohol Products in Chile and how is it applied?
The Tax on Alcohol Products in Chile is a specific tax that taxes products that contain alcohol, such as liquors and beers. This tax is applied at the time of production and sale of these products. Tax rates vary depending on the type and content of alcohol in the products and must be consulted in current legislation.
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