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What are the measures to prevent money laundering in the field of financial transactions linked to technological development projects in the virtual reality sector in Ecuador?
Ecuador implements measures to prevent money laundering in financial transactions linked to technological development projects in the virtual reality sector. Controls are established on investments and transactions related to virtual reality projects, the legality of the operations is verified and collaboration is carried out with technological and research organizations to prevent the misuse of these transactions in illicit activities.
What rights does the tenant have in relation to the annual rent review in Mexico?
In leases, if an annual rent review is stipulated, the tenant has the right to receive at least 30 days' written notice before any proposed increase. The tenant can negotiate these increases with the landlord.
How are contracts for the sale of goods for the purpose of importing cultural goods regulated in Mexico?
Contracts for the sale of goods for the purpose of importing cultural goods in Mexico must comply with regulations for the protection of cultural heritage, obtain permits from the corresponding authority and respect the laws of monuments and archaeological zones.
What are the regulations applicable to the sale of goods subject to control measures for psychotropic substances and narcotics in Mexico?
The sale of goods subject to control measures for psychotropic substances and narcotics in Mexico must comply with regulations of COFEPRIS and the National Commission against Addictions (CONADIC), guaranteeing the legality and safety of these products.
What is the process of applying for a Green Card through the EB-2 visa program for workers with exceptional abilities in the United States from the Dominican Republic?
Answer 188: Workers with exceptional abilities can file an I-140 petition and demonstrate their skill in a specific field to obtain a Green Card through the EB-2 program.
How is the right to gender equality guaranteed in the business environment in Chile?
In Chile, the right to gender equality in the business environment is guaranteed through policies and programs that promote equity and equal opportunities in the workplace. Equal pay is promoted, measures are implemented to prevent and punish gender discrimination in employment, the participation of women in leadership positions is promoted, and mechanisms for conciliation between work and personal life are established.
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