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How does regulatory compliance affect companies in the fishing and aquaculture sector in Ecuador?
In the fishing and aquaculture sector, regulatory compliance includes environmental and fishing regulations. Companies must follow sustainable practices, respect fishing quotas, guarantee the quality of products and comply with ethical standards in the exploitation of marine resources.
How is PEP-related risk management integrated into education and training programs for professionals in the legal and accounting field in Colombia?
The integration of PEP-related risk management into education and training programs for professionals in the legal and
What is the "final beneficiary" and how is it identified in the prevention of money laundering in Peru?
The "beneficial owner" refers to the person or persons who ultimately own, control or benefit from an entity or transaction. In the prevention of money laundering in Peru, the aim is to identify the final beneficiary of business transactions and structures to ensure transparency and prevent the use of front entities or complex structures that hide the true ownership or control of the assets.
What are the legal consequences of non-marital cohabitation in Peru?
Non-marital cohabitation in Peru does not automatically grant the same legal rights and responsibilities as marriage. Unmarried couples may have limited rights regarding children and shared property, but in general, legal protection is more limited compared to marriage.
What are the requirements to apply for a weapons possession license in Costa Rica?
The requirements to apply for a weapons possession license in Costa Rica include submitting an application to the Ministry of Public Security, meeting suitability requirements, performing psychological and shooting tests, providing documentation that supports the need for possession, among other established requirements. for weapons legislation.
What is the right to non-discrimination based on gender in the field of health in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of gender in the field of health. This implies that someone cannot be discriminated against in access to health services, diagnosis, treatment or medical care due to their sex, gender identity or marital status. Equal access to health, respect for gender diversity and non-discrimination in the field of health are promoted.
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