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What is unfair competition in Mexican commercial law?
Unfair competition refers to commercial practices that go against good faith and cause harm to competitors, such as deception, imitation of products, denigration, among other behaviors.
What is the deadline to request the annulment of a marriage due to lack of legal age in Panama?
In Panama, the deadline to request the annulment of a marriage due to lack of legal age is five years from the celebration of the marriage. After this period, the marriage is considered valid and its annulment cannot be requested for that reason.
What is Money Laundering (AML) and why is it important in Costa Rica?
Money Laundering (AML) is the process of hiding or disguising the illegal origin of funds or assets, making them appear legitimate. It is important in Costa Rica and around the world because it helps prevent the use of illicit activities to infiltrate money into the legal economy, which can have serious consequences, such as the financing of terrorism and corruption. AML laws seek to detect and prevent these activities.
What is the process to request the adoption of an abandoned minor in Mexico?
The process to request the adoption of an abandoned minor in Mexico involves submitting an application to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution. A suitability evaluation will be carried out, socioeconomic and psychological studies will be carried out, and the legal status of the minor will be verified. Subsequently, the adoption process established by law will be followed.
What are the prevention measures to avoid nepotism in the decisions and hiring of Politically Exposed Persons in Costa Rica?
Prevention measures are implemented to avoid nepotism in the decisions and hiring of Politically Exposed Persons in Costa Rica. These measures include the prohibition of hiring or favoring immediate family members in positions of trust, the adoption of transparent and merit-based selection processes, and the promotion of competition and impartiality in decision-making. In addition, conflict of interest rules are established that prohibit the use of political influence for personal or family benefit.
How are ethical challenges addressed in regulatory compliance in Peru?
Ethical challenges in regulatory compliance in Peru are addressed through the implementation of codes of ethics, business ethics training programs, and the promotion of a culture of integrity in organizations.
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