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How is the procedure carried out to obtain a disability card in Ecuador?
The disability card is obtained from the National Council for Disability Equality (CONADIS). You must submit an application, medical certificates that support the disability, and meet the established requirements. This card grants benefits and rights to people with disabilities.
How is cooperation between the private sector and government authorities in Panama encouraged to strengthen verification in risk and sanctions lists?
In Panama, cooperation between the private sector and government authorities is encouraged through communication and exchange of information. Authorities, such as the Superintendency of Banks and the Financial Analysis Unit, maintain dialogue channels with the private sector, including financial institutions, to share guidelines, best practices and regulatory updates. Active participation in working groups, committees and consultation groups contributes to strengthening collaboration. Furthermore, transparency in processes and effective communication are essential to building a relationship of trust and promoting continued cooperation in the prevention of illicit activities.
What are the legal limits for the seizure of assets in Guatemala in cases of debts for digital advertising service contracts?
The legal limits for the seizure of assets in Guatemala for debts derived from digital advertising service contracts are established in the Civil and Commercial Procedure Code and the digital advertising and contract laws. Digital advertising companies can request the seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.
What law regulates the rights of spouses regarding assisted reproduction during marriage in Mexico?
The rights of spouses regarding assisted reproduction during marriage in Mexico are regulated by various legal and regulatory provisions, which establish the requirements and procedures to access assisted reproduction techniques, as well as the rights and responsibilities of spouses in this context.
What are the visa options for Dominican nanotechnology professionals and scientists who want to work in nanotechnology research in the United States?
Dominican nanotechnology professionals and scientists can apply for the J-1 visa for researchers or the H-1B if they meet the requirements and are hired by nanotechnology research institutions in the US.
How is the prevention of money laundering addressed in the scientific and technological research sector in Argentina?
In the scientific and technological research sector in Argentina, the prevention of money laundering is addressed through specific regulations. Institutions and companies in this sector must implement fund identification processes, report suspicious activities and establish internal control measures. Supervision by the FIU focuses on preventing the misuse of scientific and technological research for illicit activities, guaranteeing transparency in financial operations.
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