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What measures are being taken to prevent money laundering in the education sector and academic institutions in Mexico?
In the education sector and academic institutions, the identification of students and the supervision of financial transactions is promoted to prevent the use of these institutions in money laundering.
How is the registration process for an invention patent carried out in Argentina?
To register an invention patent in Argentina, you must submit an application to the National Institute of Industrial Property (INPI). The process involves providing a detailed description of the invention, drawings or graphical representations, and meeting the patentability requirements established by law. In addition, you must pay the corresponding fee and comply with the evaluation procedures established by the INPI.
Can judicial records in Honduras be used in cases of gender violence or domestic violence?
In cases of gender violence or domestic violence in Honduras, judicial records can be used as part of the evaluation of the situation and to support complaints and legal procedures. The judicial records of the aggressors can be considered as evidence of patterns of violent behavior.
How many photographs are required to obtain a personal identity card in Panama?
Two passport-sized photographs are required to obtain a personal identification card in Panama.
What are the requirements to obtain a residence card in Bolivia?
Obtaining a residence card in Bolivia involves submitting an application to the Ministry of Foreign Affairs. The requirements include proof of financial solvency, a background certificate and the reason for residence, such as work or studies.
How is transparency promoted in the financial relationships of exposed people in Paraguay?
Measures will be implemented to promote transparency in the financial relationships of exposed persons in Paraguay, promoting adequate disclosure of financial information and accountability.
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