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What are the necessary procedures to request an operating license for an advertising company in the Dominican Republic?
To request an operating license for an advertising company in the Dominican Republic, you must go to the General Directorate of Communication and Commercial Advertising of the Ministry of Industry, Commerce and MSMEs. You must complete an application and provide detailed information about the advertising services you will offer, organizational structure, client portfolio, among others. In addition, an evaluation will be carried out to verify compliance with the established requirements and regulations before granting the operating license.
What mechanisms exist for the recovery of assets in cases of money laundering in the Dominican Republic?
The Attorney General's Office can take legal action to confiscate and recover assets related to money laundering.
What is the process to rectify errors in judicial records in El Salvador?
The process involves submitting a formal request to the National Records Center, attaching evidence that demonstrates the inaccuracy of the information.
What measures can internet service providers in Mexico implement to protect their users from internet fraud, such as data theft and malware?
Internet service providers in Mexico can implement measures such as detecting and blocking malicious websites, offering antivirus and anti-malware software to their customers, and educating them on safe browsing and file downloading practices to prevent data theft. and malware infection.
What specific measures should non-financial companies take to prevent money laundering in El Salvador?
They must establish internal policies, training and controls to identify unusual transactions and report them to the appropriate authorities.
What are the effects of the declaration of interdiction in Ecuador?
The declaration of interdiction in Ecuador implies that a person is incapable of exercising their rights and duties on their own. This measure is taken when a person of legal age does not have the mental or intellectual capacity to make decisions and requires a legal representative to act on their behalf.
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