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What is the role of customs in preventing money laundering in Mexico?
Customs play an important role in preventing money laundering in Mexico. They monitor imports and exports, conduct inspections, and verify the legitimacy of international commercial transactions. This helps detect and prevent money laundering through international trade.
How does the State ensure that regulations and due diligence procedures are accessible and understandable for financial institutions in El Salvador?
It provides clear and up-to-date guidance, produces practical guides and responds to queries to ensure the proper understanding and application of regulations.
Are there restrictions on the disclosure of information about criminal records in the workplace?
Yes, in Costa Rica there are restrictions on the disclosure of information about criminal records in the workplace. The "Anti-Discrimination Law" prohibits discrimination in employment based on criminal records, and companies must comply with this law and not use background information in a discriminatory manner in the personnel selection process.
What is the process of recognition and protection of intellectual property in the technological field in Chile?
The process of recognition and protection of intellectual property in the technological field in Chile focuses on the patentability and protection of inventions, as well as the regulation of copyrights and trademarks in the technological field.
What are the crime prevention measures in Ecuador?
Measures include police patrols, educational programs, and awareness campaigns to prevent crime.
What is the procedure to seize investment accounts in Argentina?
The seizure of investment accounts follows a similar procedure to that of bank accounts, with the retention of funds to cover the debt of the account holder.
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