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What measures are taken to prevent the financing of terrorism through charitable donations in Guatemala?
Charitable donations are subject to scrutiny to ensure they are not used for terrorist financing purposes, and NGOs must report their financial activities.
How are specific risks related to money laundering addressed in the compliance field in Ecuador?
Compliance in Ecuador must address money laundering risks through the implementation of know-your-customer (KYC) policies, monitoring of suspicious transactions and active participation in the prevention of money laundering, in line with the provisions of the Organic Law against Money Laundering.
What is Mexico's position regarding the use of nuclear energy for military purposes internationally?
Mexico advocates nuclear disarmament and the non-proliferation of nuclear weapons at the international level, promoting the peaceful use of nuclear energy and the strengthening of control and verification mechanisms. It participates in international treaties and agreements that seek to limit the use of nuclear energy for military purposes and promote security and stability in the nuclear field.
Can I obtain a person's judicial records if I am their legal representative in an intellectual property dispute process in Argentina?
As a legal representative in an intellectual property dispute process in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about prior cases, litigation or court rulings relating to the intellectual property in question.
What is the procedure to obtain a recreational fishing license in Chile?
To obtain a recreational fishing license in Chile, you must comply with certain requirements and procedures. You must go to an office of the National Fisheries and Aquaculture Service (SERNAPESCA) and present your identity card, along with the required documents and payment of the corresponding fee. In addition, you should inform yourself about the specific regulations for recreational fishing, such as permitted areas, minimum catch sizes, among others. The recreational fishing license will allow you to practice sport fishing in accordance with the regulations established by SERNAPESCA.
What are the requirements to request the declaration of ownership in Mexican civil law?
The requirements include presenting evidence that supports ownership of the property, notifying interested parties and following the corresponding judicial process.
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