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What are the requirements to request a hydrocarbon exploration permit in Colombia?
The requirements to request a hydrocarbon exploration permit in Colombia are regulated by the National Hydrocarbons Agency (ANH). You must submit an application to the ANH, providing the required information, such as the area of interest, geological and technical studies, the work plan and the financial commitment. In addition, you must meet the stable financial and technical requirements
What is the impact of dating violence on the exercise of the rights of adolescent girls in Mexico?
Dating violence can have a significant impact on the exercise of the rights of adolescent girls in Mexico by creating an environment of control and manipulation, limiting their autonomy and personal development, affecting their emotional and physical health, and perpetuating patterns of inequality and gender violence. Measures are being implemented to prevent and punish dating violence, as well as to
What are the laws that regulate cases of theft in Honduras?
Theft in Honduras is regulated by the Penal Code and other laws related to crimes against property. These laws establish sanctions for those who illegally remove another person's personal property, without using violence or intimidation, protecting the property rights and safety of citizens.
How are the financial and commercial activities of PEPs that are located abroad but have interests in Chile supervised?
The financial and commercial activities of PEPs that are located abroad but have interests in Chile are supervised through international cooperation agreements, exchange of financial information and the monitoring of cross-border transactions. This prevents misuse of resources abroad.
What is the role of the Public Ministry in relation to embargoes in Guatemala?
The Public Ministry in Guatemala has a relevant role in relation to seizures, especially in cases related to financial or tax crimes. The Public Prosecutor's Office can investigate and file charges in cases of fraud, tax evasion or other criminal conduct related to seizures. In addition, the Public Ministry collaborates with other competent entities and authorities in law enforcement to guarantee the integrity of the legal system and the protection of the rights of the parties involved in a seizure process.
How are the risks associated with intellectual property management assessed in due diligence for investments in innovative technology companies in Argentina?
In innovative technology companies, due diligence must address the risks associated with intellectual property (IP) management. This involves reviewing IP records, evaluating the validity of patents and copyrights, and ensuring the implementation of practices to protect the company's IP in Argentina and internationally. Additionally, it is crucial to understand any pending IP-related litigation and how the company defends its intellectual property rights.
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