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What are the requirements to request a license to provide graphic design services in Costa Rica?
The requirements to apply for a license to provide graphic design services in Costa Rica include submitting an application to the College of Graphic Designers of Costa Rica, accrediting training and experience in graphic design, complying with the ethical and legal requirements established by the school, and pay the corresponding fees.
What are the measures to prevent money laundering in the field of financial transactions linked to the sustainable fashion industry in Ecuador?
Ecuador implements measures to prevent money laundering in the field of financial transactions linked to the sustainable fashion industry. Controls are established in transactions related to the production and marketing of sustainable fashion products, the legality of operations is verified and collaboration is carried out with sectoral organizations to prevent the misuse of these activities in illicit activities.
How is due diligence addressed in mergers and acquisitions of companies in the civil engineering services sector in Peru, considering ethical aspects and regulatory compliance?
Due diligence in civil engineering services companies in Peru involves evaluating ethical and regulatory compliance aspects. Engineering practices, ethical history on previous projects, and compliance with construction regulations are reviewed. In addition, ethics in project execution, relationships with clients and local authorities, and the company's ability to offer civil engineering services ethically and in accordance with Peruvian legislation are analyzed.
What are the legal implications of the crime of forced disappearance in Mexico?
Forced disappearance, which involves the deprivation of a person's liberty by state agents or organized groups, is considered a serious crime and a violation of human rights in Mexico. Legal implications may include criminal sanctions, exhaustive investigations, the search for missing persons and comprehensive reparation to victims. Justice and truth are promoted in cases of forced disappearance and measures are implemented to prevent and punish this crime.
What is the impact of the lack of investment in the educational system on the Venezuelan economy?
Venezuela The lack of investment in the educational system has had a significant impact on the Venezuelan economy. Lack of resources and lack of attention to the quality of education have led to a decrease in the level of training of the workforce. This affects the productivity and competitiveness of workers, limiting economic growth. Furthermore, a lack of investment in technical and vocational education reduces the country's ability to develop specialized skills and compete in the labor market.
What international organizations collaborate with El Salvador on KYC?
Organizations such as the Latin American Financial Action Group (GAFILAT) and other international groups collaborate with El Salvador to strengthen its money laundering and terrorist financing prevention systems.
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