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How is the integrity and reliability of the financial information provided by PEPs in Panama verified?
The integrity and reliability of the financial information provided by the PEPs is verified through periodic audits and verifications.
How can I request the registration of an invention at the National Industrial Property Office in the Dominican Republic?
To request the registration of an invention at the National Industrial Property Office (ONAPI) in the Dominican Republic, you must submit a patent application. You must provide detailed information about the invention, its description, drawings or diagrams, among others. In addition, you must comply with the requirements established for the protection of industrial property and pay the corresponding fees. ONAPI will evaluate the application and, if it meets the requirements, will grant the patent.
What is the best-known typical dish of Guatemala?
The best-known typical dish of Guatemala is pepián.
What impact does the lack of resources have on the Mexican justice system?
The lack of resources affects the efficiency and effectiveness of the Mexican justice system, generating delays in judicial processes, limiting access to legal services, and weakening the capacity to investigate and prosecute crimes.
How is the customer's identity verified during KYC?
The client's identity is verified using valid identification documents, such as passports or identity cards, and databases are used to confirm the authenticity of these documents. In addition, background checks can be made and sanction lists reviewed.
What law regulates procedural deadlines in El Salvador?
The procedural deadlines are regulated by the Civil and Commercial Procedure Code of El Salvador, establishing specific times to carry out certain actions within a judicial process.
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