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What are the regulations related to import and export in the Dominican Republic?
Regulations related to import and export in the Dominican Republic include Law 3489 on Customs Tariffs and customs regulations. Companies engaged in international trade must comply with customs regulations, tariffs and other requirements for the import and export of products.
How are intellectual property cases resolved in the entertainment industry in Chile?
Intellectual property cases in the entertainment industry in Chile are resolved through judicial processes that seek to protect the rights of the creators and authors of artistic and cultural works.
Can financial institutions in Paraguay reject a client based on the KYC result?
Yes, financial institutions in Paraguay can reject a customer if the KYC result reveals information indicating suspicious activities or if the customer does not provide the documentation required for due diligence.
How are challenges related to international trade and money laundering addressed in Peru?
Peru has implemented measures to strengthen supervision in the field of international trade. This includes verifying the legitimacy of commercial transactions, identifying participants and collaborating with international entities to share information and good practices in combating money laundering in the context of international trade.
What are the laws that regulate the crime of workplace harassment in Guatemala?
In Guatemala, the crime of workplace harassment is regulated in the Labor Code and the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, repeatedly and systematically, exercise psychological or moral violence in the workplace, causing harm to the integrity and dignity of workers. The legislation seeks to protect workers and promote a work environment free of harassment and violence.
How is the Superintendency of Banks of Panama involved in KYC compliance?
The Superintendency of Banks of Panama is directly involved in KYC compliance. This entity regulates and supervises the activities of banking institutions in Panama, ensuring that they comply with money laundering and terrorist financing prevention measures, including the effective implementation of KYC processes.
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