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Are there additional requirements for opening bank accounts by politically exposed persons in Guatemala?
Yes, there are additional requirements for opening bank accounts by politically exposed persons in Guatemala. These requirements may include submitting additional documentation, conducting additional interviews, and applying ongoing monitoring measures throughout the banking relationship.
What measures is the Mexican government taking to combat cybercrime?
The Mexican government is implementing measures such as the creation of specific laws and regulations on cybersecurity, the strengthening of agencies specialized in cybercrime, the promotion of education in digital security and the collaboration with other countries and international organizations to confront cybercrime in a more effective way. effective.
What is the situation of women's rights in the field of forced migration in Panama?
Women in situations of forced migration in Panama face specific challenges related to the protection of their rights. Measures have been implemented to guarantee their access to basic services, legal protection and psychosocial support. In addition, mechanisms for identification and attention to the specific needs of forced migrant women have been strengthened.
What is the right of advertising in Mexico?
The law of advertising regulates the legal relationships derived from the dissemination of commercial and promotional messages, establishing regulations to protect truthfulness, legality, honesty and ethics in advertising, as well as to prevent abusive and deceptive practices.
What is the situation of adaptation to climate change in Honduras?
Honduras is vulnerable to the effects of climate change, including rising temperatures, climate variability, and extreme events such as droughts, floods, and hurricanes. Adaptation to climate change is essential to reduce the vulnerability of communities and ecosystems, and includes measures such as sustainable management of natural resources, resilient infrastructure and economic diversification.
How is the sale of cultural and artistic goods regulated in Costa Rica?
The sale of cultural and artistic goods in Costa Rica is subject to specific regulations to protect the country's cultural heritage. The Cultural Heritage Law establishes provisions on the export and import of cultural and artistic goods, requiring special authorizations for their commercialization outside the country. Furthermore, in sales contracts that involve this type of goods, the requirements established by the competent authorities must be met. It is crucial to know and respect these regulations to guarantee the legality and preservation of cultural heritage in sales transactions of cultural and artistic goods in Costa Rica.
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