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What are the restrictions for the use of the identity card in commercial activities?
The identity card in Ecuador should not be used as a guarantee or support in commercial activities. Its primary function is personal identification and failure to comply with this restriction may result in legal consequences.
What is the situation of the rights of Afro-descendant peoples in Guatemala?
Afro-descendant peoples in Guatemala face similar challenges to other ethnic groups in terms of discrimination, access to services, and recognition of their cultural rights.
What are the sanctions that the Ministry of Commerce and Industries of Panama can apply in cases of unfair commercial practices and how do these sanctions contribute to consumer protection?
The Ministry of Commerce and Industries of Panama can apply various sanctions in cases of unfair trade practices. These sanctions may include fines, temporary or permanent suspensions of operations and other corrective measures. The application of sanctions contributes to consumer protection by discouraging unfair practices, guaranteeing fairness in the market and promoting transparency in commercial transactions. The Ministry works to maintain a fair business environment and protect consumer rights.
What are the activities that are considered money laundering in Ecuador?
In Ecuador, money laundering is considered any act that aims to hide or disguise the illicit origin of funds, including the conversion, transfer, acquisition or possession of assets from criminal activities.
Are there collaboration programs in the field of biotechnology research between Ecuadorian and Spanish institutions?
Yes, there are collaboration programs in the field of biotechnology research between research institutions in Ecuador and Spain. These programs encourage cooperation in research and development projects in the field of biotechnology.
How do you balance the need to protect privacy with the effectiveness of risk list verification in Costa Rica?
In Costa Rica, we seek to balance the need to protect privacy with the effectiveness of verification on risk lists through the implementation of data security measures. Compliance with personal data protection laws is ensured, guaranteeing that the information used in the verification process is handled confidentially and respecting individual rights.
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