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What are the technological tools used in Mexico to combat money laundering?
In Mexico, tools such as financial monitoring systems, data analysis software and cutting-edge technologies are used to track and detect suspicious activities in the financial system.
What actions are taken to strengthen integrity and ethics in the public sector of Costa Rica in relation to Politically Exposed Persons?
Various actions are taken to strengthen integrity and ethics in the public sector of Costa Rica in relation to Politically Exposed Persons. This includes the implementation of codes of ethical conduct, training in ethics and values for public servants, the establishment of control mechanisms and sanctions for inappropriate behavior, and the promotion of a culture of integrity in all levels of government. These actions aim to guarantee transparent, responsible and corruption-free public management.
What is the legal basis of commercial law in Mexico
The legal basis of commercial law in Mexico is found mainly in the Commercial Code, as well as in other complementary laws and jurisprudential provisions.
How is violence combated in schools in Mexico?
Violence in the school environment is addressed through prevention programs, teacher training, promotion of values and the establishment of protocols to intervene in cases of bullying and violence between students.
How does the implementation of blockchain technology affect the KYC process?
Blockchain technology can enable the creation of shared and secure records, simplifying identity verification and data management in the KYC process.
What security measures can be included in a sales contract in Ecuador to protect intellectual property?
If the transaction involves intellectual property, it is crucial to include protection clauses. In Ecuador, confidentiality provisions, intellectual property rights, and restrictions on the use and disclosure of information may be established. You may also consider including non-compete clauses to protect the business interests of both parties.
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