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What role does the Financial Information and Analysis Unit (UIAF) play in the supervision and prevention of money laundering in the Dominican Republic?
The UIAF is responsible for receiving and analyzing suspicious transaction reports and sharing this information with the competent authorities.
What legal implications exist in contracts for the sale of food and products in Mexico?
Contracts for the sale of food and products in Mexico must comply with health, labeling and food safety regulations, in addition to specific requirements depending on the type of product, such as the Health Registry.
How is the process carried out to obtain an ISO certification in Ecuador?
Obtaining an ISO certification in Ecuador involves following a process established by accredited certification bodies. You must perform an internal audit, implement a quality management system, and then go through the external audit carried out by a certifying body. This procedure is crucial for companies seeking to improve their quality standards.
Can legal action be taken to recover late payments in El Salvador?
Yes, alimony recipients can take legal action to recover missed payments through court proceedings.
What are the necessary procedures to register a trademark in Panama?
Trademark registration in Panama is carried out through the General Directorate of Intellectual Property (DIGERPI).
What measures does Costa Rica take to combat organized crime?
Costa Rica has implemented various strategies to combat organized crime, including the creation of the Drug Control Police, improving international cooperation, and enacting stricter laws against organized crime.
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