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What are the obligations of financial entities towards PEPs in the Dominican Republic?
Financial entities in the Dominican Republic must apply enhanced due diligence measures when establishing business relationships with PEP or their close family members. This involves greater scrutiny in terms of identity verification, source of funds and financial activities.
What is the legal validity of a Criminal Record Certificate issued in Bolivia?
A Criminal Record Certificate issued by the General Personal Identification Service (SEGIP) in Bolivia has legal validity within the country and may be required by various institutions and employers for purposes of background evaluation, hiring processes, legal procedures and other procedures that require verification of an individual's suitability. It is important that the certificate is updated and issued by the competent authority to guarantee its validity and authenticity.
What conflict of interest prevention measures can government agencies in Bolivia implement to avoid undue influence from sanctioned contractors?
Government agencies in Bolivia can implement measures such as [describe the measures, for example: establish clear conflict of interest and declaration of interest policies, promote the rotation of officials in positions related to public procurement, develop monitoring and control systems to identify possible undue influences, strengthen transparency in decision-making and resource management, etc.].
How does the Panama Aquatic Resources Authority regulate criminal background checks for people involved in fishing and marine conservation?
The Panama Aquatic Resources Authority may have specific regulations related to criminal background checks for persons involved in fishing and marine conservation. It may establish requirements and processes to ensure that those involved in activities related to aquatic resources meet certain ethical and legal standards, which could include criminal background checks. Collaborate with other entities, such as the National Police, to obtain updated and reliable information on the criminal records of those who work in the fishing and marine conservation industry.
What is the definition of violation of data protection law in Brazil?
Brazil Violation of data protection law in Brazil refers to the action of collecting, using, disclosing or processing personal data without consent or in a manner contrary to the provisions established in the data protection law. Brazilian legislation, known as the General Data Protection Law (LGPD), establishes standards for the protection of the privacy and rights of data subjects. Penalties for violation of data protection law may include fines, data processing bans and corrective measures.
What is the procedure to request registration in the Intellectual Property Registry in Brazil?
Brazil The procedure to request registration in the Intellectual Property Registry in Brazil involves submitting an application to the National Institute of Industrial Property (INPI). Documents must be provided that demonstrate ownership of intellectual property rights, such as patents, trademarks or copyrights, and comply with the requirements established by the INPI. It is necessary to pay the corresponding fees and follow the INPI examination process. Once approved, the intellectual property will be registered in the corresponding Registry.
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