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What is the impact of social media and online technology on money laundering in Mexico, and how is this trend being combated?
Social media and online technology can be used to hide and transfer illicit funds. Mexico is strengthening its regulations and monitoring in the digital sphere to prevent the use of these platforms in money laundering activities.
How do Bolivian companies in the civil engineering sector apply verification in risk lists to guarantee safety and quality in the construction of infrastructure, avoiding associations with unqualified contractors?
Companies in the civil engineering sector in Bolivia apply verification in risk lists to guarantee safety and quality in the construction of infrastructure. They carry out verifications of the experience and capacity of contractors, implement quality controls and comply with construction regulations. This ensures integrity in infrastructure construction and avoids partnerships with unqualified contractors that may compromise the safety and quality of projects.
What are the necessary procedures to request a certificate of non-patenting of a product in Venezuela?
To request proof that a product is not patented in Venezuela, you must go to the Autonomous Intellectual Property Service (SAPI). You must submit a request and provide the required information, such as the product description, its name, among other information. The SAPI will issue the certificate of non-patenting that certifies that the product is not patented in Venezuela. It is important to consult with the SAPI to obtain precise information about the requirements and the specific procedure.
How is academic training verified in the hiring process in the field of scientific research in Peru?
In the field of scientific research in Peru, verification of academic training is crucial. Companies can request academic transcripts, review scientific publications, and directly contact educational institutions and professors to confirm the authenticity of the candidate's training and research experience.
What measures have been taken to guarantee the right to privacy in Venezuela?
In Venezuela, the right to privacy is protected by the Constitution and by specific laws. This implies that people have the right to the inviolability of their private, family and personal life, as well as the right to the protection of their personal data. The State has the responsibility of guaranteeing the confidentiality and protection of private information, as well as regulating the use of surveillance technologies and guaranteeing that intrusions into privacy are exceptional and justified.
What are the steps to obtain an operating license for a food establishment in Bolivia?
Obtaining an operating license for a food establishment in Bolivia is managed through the National Agricultural Health and Food Safety Service (SENASAG). You must comply with hygiene and food safety regulations, submit the application and undergo regular inspections.
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