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Can I use my Ecuadorian identity card as an identification document in registration procedures for intellectual property works in Ecuador?
Yes, the Ecuadorian identity card is accepted as a valid identification document in registration procedures for intellectual property works in Ecuador. It is used to verify the identity of the author or rights holder and establish the corresponding records with the Ecuadorian Institute of Intellectual Property (IEPI).
What is the focus of money laundering prevention measures in the foreign trade sector in Chile?
In the foreign trade sector in Chile, measures have been implemented to prevent money laundering. These measures include the obligation to perform due diligence in identifying clients and parties involved in international commercial transactions, as well as monitoring operations and reporting any suspicious activity to the UAF. In addition, cooperation between customs and financial authorities is encouraged to strengthen controls in this area.
What measures have been implemented to prevent the misuse of cash in terrorist financing in El Salvador?
In El Salvador, measures are implemented to prevent the misuse of cash in the financing of terrorism. This includes limits on cash transactions, identification requirements when making certain transactions, and promoting the use of electronic payment systems to increase traceability and reduce the risks associated with cash.
What is the importance of alebrijes in Mexican crafts?
Alebrijes are figures carved and hand-painted in wood, representing imaginary and fantastic creatures with bright colors and elaborate designs. They have their origin in the city of Oaxaca, Mexico, where they were created by artisan Pedro Linares in the 1930s. Alebrijes are important in Mexican crafts because they are valued for their creativity, their aesthetic beauty, and their ability to express the imagination. and the cultural tradition of Mexico. In addition, alebrijes are a source of employment and income for numerous artisans and their communities.
What is the impact of an embargo on cooperation on LGBT+ rights in Costa Rica?
An embargo may have an impact on cooperation on LGBT+ rights in Costa Rica. Trade and financial restrictions can make it difficult to implement policies and programs aimed at protecting the rights of LGBT+ people and promoting gender equality and sexual diversity. This can affect access to health services, the fight against discrimination and the promotion of inclusion of the LGBT+ community. Costa Rica can strengthen its legal framework on LGBT+ rights, promote education and awareness about sexual diversity, and ensure the active participation and protection of the rights of LGBT+ people during an embargo.
How is a sanction process initiated against a contractor in Guatemala?
sanction process against a contractor in Guatemala generally begins with a complaint or complaint filed with the corresponding entity or agency. The complaint may come from a party affected by the contract or from the same government entity that oversees the contract. Based on the complaint, an investigation is carried out to determine if there is merit to impose sanctions.
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