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How is in vitro fertilization and surrogacy regulated in Brazil?
In vitro fertilization and surrogacy are regulated by the Resolution of the Federal Council of Medicine, which establishes the requirements and procedures for their implementation, ensuring respect for the rights of the participants and children born from these methods.
What measures does Ecuador take to diversify its economy during an embargo?
Ecuador can implement a series of measures to diversify its economy during an embargo. These may include the promotion of sectors not affected by the embargo, such as tourism, technology or the production of goods not subject to restrictions. In addition, policies can be developed to stimulate innovation and investment in strategic sectors to strengthen the internal economy. Promoting regional trade and finding new trading partners can also help diversify export markets.
What specific money laundering prevention and detection measures are applied in the Ecuadorian real estate sector in relation to PEP?
In the Ecuadorian real estate sector, specific measures are applied to prevent and detect money laundering related to PEP. This includes rigorous verification of the source of funds for significant real estate transactions, as well as collaboration with the UAF to report any suspicious activity that may be linked to PEP.
Do KYC regulations in Panama require retention of records for a specific period of time?
Yes, KYC regulations in Panama require records to be retained for a specific period of time, which is usually at least five years. This is essential for any future investigations and to demonstrate compliance. Records must be available for review by authorities.
Can you challenge an embargo in Peru?
Yes, you can challenge an embargo in Peru. The debtor may file legal remedies, such as appeals or reversal requests, to challenge the validity or terms of the imposed lien.
What is the employment contract in the construction sector in Mexican commercial law?
The employment contract in the construction sector in Mexican commercial law is one in which a person provides services in activities related to construction, public works, infrastructure, urban planning, civil engineering, architecture or design, under the direction of a employer, in exchange for remuneration.
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