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How to apply for a passport for a minor in Peru?
To apply for a passport for a minor in Peru, parents or legal guardians must submit an application to the Passport Office of the National Superintendency of Migration. They must provide documentation proving the relationship and other specific requirements for minors.
What measures apply to non-financial intermediaries to comply with AML regulations in Costa Rica?
Non-financial intermediaries, such as real estate agents and lawyers, are also subject to AML regulations in Costa Rica. They must perform customer due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). These professionals must comply with the same regulations as financial entities to prevent money laundering and the financing of terrorism.
What is the importance of regulatory compliance in the protection of industrial property in Colombia?
The protection of industrial property in Colombia covers patents, trademarks and industrial designs. Companies must comply with regulations that ensure the protection of these rights. This includes proper registration, defense against infringement and respect for the industrial property rights of third parties. Regulatory compliance in this area is essential for innovation and competitiveness in the market.
What are the tax regulations for international franchise operations in Brazil?
Brazil International franchise operations in Brazil are subject to specific tax regulations. This includes aspects such as withholding taxes on royalty payments, issuing invoices, and complying with customs regulations. Additionally, it is important to consider the contractual regulations and tax implications of the franchise structure. It is essential to have adequate legal and tax advice when operating international franchises in Brazil.
What should I do if I need to change my name on the identity card in Costa Rica?
If you need to change your name on your identification card in Costa Rica, you must submit an application to the Civil Registry and provide the required documents that support the name change, such as a marriage certificate or a court ruling.
Can I use my identification and electoral card as a document to obtain money transfer services in the Dominican Republic?
Yes, the identity and electoral card is one of the documents that you can use to obtain money transfer services in the Dominican Republic. However, money transfer entities may also request other additional documents depending on their internal policies.
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