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What is the dispute resolution process in cases of unfair competition in Mexico?
Unfair competition cases in Mexico involve anticompetitive business practices, such as false advertising, trade defamation, or violation of trade secrets. Affected parties can file lawsuits in civil courts to seek redress. The courts will consider evidence demonstrating unfair competition and assess any loss or damage suffered. In addition, the Federal Institute of Economic Competition (IFECOM) and the Federal Economic Competition Commission (COFECE) are regulatory bodies in charge of investigating and sanctioning anti-competitive practices in Mexico. Fair competition is essential to promote fair markets.
What is done in Ecuador to prevent and address gender discrimination in the workplace?
In Ecuador, measures are implemented to prevent and address gender discrimination in the workplace. There is a legal regulation, the Organic Law for Equality between Women and Men, which prohibits discrimination based on gender and establishes protection mechanisms. Awareness-raising and training on gender equality is promoted, reporting is facilitated and equality policies are promoted in the workplace.
What are the obligations of banks and other financial entities towards Politically Exposed Persons in Panama?
Banks and other financial entities in Panama must apply enhanced due diligence measures when establishing business relationships with Politically Exposed Persons. This involves conducting a thorough assessment of the associated risks, maintaining up-to-date records, and reporting suspicious transactions to the UAF.
What role does the Supreme Electoral Tribunal (TSE) play in the issue of identification in El Salvador?
The Supreme Electoral Tribunal of El Salvador is responsible for organizing and administering electoral processes, which may require identification documents for registration and participation in elections.
What are the sources of information used in the KYC process in the Dominican Republic?
In the Dominican Republic, the sources of information used in the KYC process include government records, public and private databases, as well as documents provided by the client, such as identity cards and passports. Additionally, financial institutions can collaborate with regulatory entities to verify customer information
What is the legal protection of the rights of people in a refugee situation in Mexico?
Mexico Mexico has a legal framework for the protection of the rights of people in refugee situations. The country is a signatory to the Convention relating to the Status of Refugees and has a Refugee Law that establishes the procedures and guarantees to request and obtain refugee status. These laws seek to ensure access to international protection, non-refoulement to places where their life or freedom is at risk, and the social integration of refugees.
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