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What is Mexico's approach to preventing money laundering in the energy and natural resources sector?
In the energy and natural resources sector, Mexico has implemented regulations that require due diligence in identifying clients and reporting suspicious transactions. This helps prevent the use of the energy and natural resources sector for money laundering related to the exploitation of these resources.
What rights do grandparents have regarding custody of their grandchildren in Guatemala?
In Guatemala, grandparents can request custody of their grandchildren if it is proven to be in the best interests of the children. The judge will evaluate each case individually to make a decision.
What is the role of the Ecuadorian Institute of Intellectual Property in the protection of intellectual property rights in Ecuador?
The Ecuadorian Institute of Intellectual Property has the responsibility of managing and protecting intellectual property rights, including patents, trademarks, copyrights and others, promoting innovation and creativity.
What is the role of the Energy Regulatory Commission (CRE) in embargo cases in Mexico?
The CRE in Mexico regulates the energy sector, including electricity and natural gas. In garnishment cases related to utility debts, the CRE can intervene to ensure that companies comply with regulations and protect consumer rights. You can also receive complaints and reports from consumers in embargo situations.
How is the housing subsidy application process carried out in Chile?
The housing subsidy in Chile is requested through the Ministry of Housing and Urban Planning (MINVU) or the Housing and Urbanization Service (SERVIU) of your region. You must meet specific requirements, submit required documentation, and complete the application process. Consult MINVU or SERVIU for detailed information on the procedures.
What is the process to request a collective trademark registration in Mexico?
The process to request a collective trademark registration in Mexico is carried out through the Mexican Institute of Industrial Property (IMPI). You must file a collective trademark application on behalf of an association or group, pay a fee, and meet specific requirements.
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