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How is collaboration between the public and private sectors promoted to strengthen verification in risk lists in Ecuador?
Collaboration between the public and private sectors is essential to strengthen verification in risk lists in Ecuador. Partnerships can be established through joint committees, information sharing, and participation in government initiatives. This collaboration improves verification effectiveness by sharing resources and knowledge, promoting a culture of compliance and business ethics...
What is the process to register an invention patent in Peru?
The process to register an invention patent in Peru is carried out before INDECOPI (National Institute for the Defense of Competition and the Protection of Intellectual Property). You must submit an application along with a description of the invention and meet the specific requirements for the patent.
What is the situation of gender equality in political representation in Argentina?
Argentina has made progress in terms of gender equity in political representation, with the implementation of gender parity laws and affirmative actions to increase the participation of women in elected positions. Gender quotas have been established in electoral lists and equal opportunity policies have been promoted in the political sphere. Despite progress, challenges persist in terms of equal access to decision-making spaces and elimination of gender stereotypes in Argentine politics.
What are the legal consequences of domestic violence in Mexico?
Domestic violence is a crime that affects many people in Mexico. Penalties for domestic violence vary depending on the severity of the crime and can include protective orders, injunctions, prison time, and fines. In addition, support is provided to victims through care services and prevention and awareness of this problem are promoted.
How is the relationship between financial institutions and non-financial entities regulated in the context of KYC in Panama?
The relationship between financial institutions and non-financial entities in the context of KYC in Panama is regulated by Law 23 of 2015. This law establishes the obligation to apply appropriate due diligence measures when establishing commercial relationships with non-financial entities, ensuring compliance with international standards on the prevention of money laundering and terrorist financing.
What is the system for protecting the rights of domestic workers in Mexico?
Mexico has established a system to protect the rights of domestic workers, recognizing their labor rights and promoting their inclusion in the legal framework. It seeks to guarantee fair working conditions, access to social security, protection against discrimination and abuse, as well as promote their organization and participation.
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