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What are the measures to prevent money laundering in the field of financial transactions linked to technological development projects in the virtual reality sector in Ecuador?
Ecuador implements measures to prevent money laundering in financial transactions linked to technological development projects in the virtual reality sector. Controls are established on investments and transactions related to virtual reality projects, the legality of the operations is verified and collaboration is carried out with technological and research organizations to prevent the misuse of these transactions in illicit activities.
What is the dispute resolution process in intellectual property cases related to biotechnology in Mexico?
Intellectual property cases related to biotechnology in Mexico may involve patents and copyrights in the field of biotechnology and genetic engineering. Affected parties can file lawsuits in specialized intellectual property courts. Courts will consider technical and legal evidence, such as patent registrations and evidence of infringement. The protection of intellectual property in biotechnology is essential to foster innovation and ensure that advances in this area are properly protected.
What is the deadline to request the restitution of assets in cases of separation or divorce in Peru?
The deadline to request the restitution of assets in cases of separation or divorce in Peru is five years from the date of the de facto separation or the divorce decree. This period may vary depending on the circumstances of the case and the nature of the assets involved.
Is collaboration promoted between the State, the private sector and other actors to strengthen KYC measures in Paraguay?
Yes, in Paraguay collaboration is encouraged between the State, the private sector and other actors to strengthen KYC measures and financial security.
What are the legal implications of the crime of express kidnapping in Mexico?
Express kidnapping, which involves the illegal deprivation of a person's freedom in order to quickly obtain a ransom, is considered a serious crime in Mexico. The penalties for express kidnapping are severe and can include long prison terms, fines, and protection and care for victims. Prevention, prosecution and protection of victims of express kidnapping are promoted.
What is the policy of the government of El Salvador to promote investment in infrastructure?
The government of El Salvador has established a policy to promote investment in infrastructure as a strategy to promote economic development and improve the quality of life of citizens. Public-private alliances have been promoted for the construction of infrastructure projects, investment has been made in the improvement of the road network, the expansion of ports and airports, the modernization of basic services such as drinking water and electricity, among others.
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