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What are the rights of people in situations of unequal access to justice for people who are victims of violence against journalists in Colombia?
People in situations of unequal access to justice for people who are victims of violence against journalists in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to the protection and safety of journalists, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to violence against journalists.
What is the National Registry for the Identification of Missing Persons (RNID) in Colombia?
The National Registry for the Identification of Missing Persons (RNID) in Colombia is a system that collects and records information about missing persons in the country, with the aim of facilitating their search and location.
How are situations handled for clients who have difficulty providing certain KYC documents in Colombia?
Institutions in Colombia must be flexible when addressing these situations. They may establish alternative procedures, such as accepting affidavits or considering other valid documents. The key is to find solutions that meet KYC requirements without imposing unnecessary burdens on customers.
How can I request a permit to set up a financial services company in Mexico?
The procedures to request a permit to set up a financial services company in Mexico vary according to the National Banking and Securities Commission (CNBV) and the Ministry of Finance and Public Credit (SHCP). You must apply, provide the required documentation, such as a business plan, financial statements, and meet the requirements established by financial authorities.
How do regulations on tax records adapt to changes in the technological and legal environment to ensure the relevance and effectiveness of regulations in Panama?
Regulations on tax records adapt to changes in the technological and legal environment through continuous updating and review processes. The ANIP and other responsible entities monitor technological advances and legal modifications that may impact the management of tax records. Adjustments are made to regulations to ensure they reflect current practices, are compatible with emerging technologies, and comply with legal standards. This adaptability guarantees the relevance and effectiveness of the regulations, allowing the tax administration to adjust to a constantly changing environment.
What are the laws that govern the protection of intellectual property in Panamanian companies?
The protection of intellectual property is regulated by specific laws, such as Law 35 of 1996, which covers patents, trademarks and copyrights in Panama.
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