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What is the process for reporting suspicious transactions in Paraguay under AML?
In Paraguay, financial institutions and other regulated entities must report suspicious transactions related to AML to SEPRELAD. There is a specific procedure to present these reports and collaborate in subsequent investigations.
What is the legal framework in Costa Rica for the crime of monopolistic practices?
Monopolistic practices are punishable by law in Costa Rica. Those who carry out anti-competitive practices, such as market control or domination, restrictions on free competition or abuse of a dominant position, may face legal action and sanctions, including fines and economic regulation measures.
Can you indicate the name of your last participation in a science and technology competition in Ecuador?
My last participation in a science and technology competition was in [Name of competition] on [Date of participation].
What are the main laws that regulate agrarian law in Mexico?
The main laws are the Agrarian Law, the General Law of Sustainable Rural Development, the Law of Ejidos and Communities, and other specific provisions related to land ownership and agricultural activity.
How are contracts for the sale of goods for scientific or educational purposes handled in Mexico?
Contracts for the sale of goods for scientific or educational purposes in Mexico must comply with research and intellectual property regulations, and may be subject to academic collaboration agreements.
What are the types of transportation regulated in Mexico?
The main types of regulated transport are land, sea, air and rail, each with its own regulations and supervisory authorities.
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