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How to carry out the process for registering a virtual reality brand in Colombia?
The registration of a virtual reality brand is carried out before the Superintendency of Industry and Commerce (SIC). You must apply, provide virtual reality samples, and meet the established requirements to obtain virtual reality trademark registration.
How is collaboration between countries encouraged to prevent corruption and money laundering related to PEPs in Latin America?
In Latin America, collaboration between countries is encouraged to prevent corruption and money laundering related to Politically Exposed Persons (PEP). Various regional mechanisms and agreements have been established to strengthen cooperation and exchange of information in this matter.
What is the penalty for not complying with risk list verification regulations in Ecuador?
Penalties for failing to comply with risk list verification regulations in Ecuador can be severe and include significant fines, revocation of business licenses, and in extreme cases, legal action against responsible individuals and entities. It is essential for companies to rigorously comply with these regulations to avoid adverse consequences...
What are the rights of people in irregular migration situations in Argentina?
In Argentina, people in irregular migration situations have recognized rights and special protection. This includes the right to non-discrimination, protection of physical and psychological integrity, access to justice, humanitarian assistance, and the possibility of regularizing your immigration status in accordance with current legislation.
How is evasion of verification in risk lists prevented in the food and beverage sector in Costa Rica?
In the food and beverage sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying parties involved in the industry and reporting suspicious transactions.
What is the legal process for regularizing the immigration status of minors in El Salvador?
In El Salvador, the process to regularize the immigration status of minors is carried out following the provisions established by the laws on migration and protection of minors, guaranteeing their rights and well-being.
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