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What is the disciplinary background check process to obtain an advertising agency operating license in the Dominican Republic?
The disciplinary background check process to obtain an advertising agency operating license in the Dominican Republic generally involves submitting an application to the Ministry of Industry, Commerce and MSMEs or the corresponding regulatory entity. The entity will review the applicant's background before granting the license to operate the advertising agency.
What measures have been taken to prevent the misuse of bank accounts in money laundering in Guatemala?
In Guatemala, measures have been taken to prevent the misuse of bank accounts in money laundering. These measures include implementing due diligence procedures in account opening, verifying the identity and origin of funds of account holders, monitoring transactions, and reporting suspicious activities to competent authorities.
What assets can be seized in Colombia?
In Colombia, different types of assets can be seized, such as real estate, vehicles, bank accounts, salaries, shares and interests in companies, among others. However, there are certain exceptions and legal limits on what assets can be seized and to what extent.
What is the identity validation process in vehicle purchase and property transfer situations in Paraguay?
In situations of vehicle purchase and property transfer in Paraguay, the identity validation process involves the presentation of valid identification documents, such as the identity card, and the verification of the identity of the parties involved before formalizing the transaction.
What are the investment options in the information technology (IT) industry sector in Chile?
The information technology (IT) industry sector in Chile offers various investment options. You can invest in companies dedicated to software development, technology services, IT consulting, computer security, cloud computing and Big Data solutions. Additionally, you can consider investing in technology startups, incubators and accelerators specialized in the sector. Chile has experienced growth
What is the process to request rectification of a birth certificate in Mexico?
The process to request rectification of a birth certificate in Mexico involves submitting a request to the competent Civil Registry. Evidence and documents must be provided to demonstrate the error or inaccuracy in the birth certificate and the corresponding rectification requested. The Civil Registry will evaluate the request and make a decision based on the documentation presented.
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