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Can exposed people in Paraguay be the subject of investigations by the Financial Analysis Unit (UAF)?
Yes, the UAF can carry out investigations on exposed persons in Paraguay if there are suspicions of illicit activities related to money laundering or terrorist financing.
Can candidates in Mexico challenge or correct incorrect information in their disciplinary records?
Yes, candidates in Mexico have the right to challenge or correct incorrect information in their disciplinary records. They can file a request with the authority that issued the erroneous information and provide evidence to support their claim. The authority will review the request and, if appropriate, correct the information in the record.
What is the state of technological innovation in Bolivia during the embargoes, and what are the programs to promote research and adoption of advanced technologies in various sectors?
Technological innovation is key during embargoes. Programs to promote research could include tax incentives, technological research centers and collaborations with companies in the sector. Analyzing these programs offers insight into Bolivia's ability to stay up-to-date in terms of technology despite economic constraints.
What is the process to obtain a certificate of good conduct in Paraguay?
To obtain a certificate of good conduct in Paraguay, citizens can submit an application to the National Police or online, and a criminal background check is performed before the certificate is issued.
How is the copyright registration process carried out for a musical work in Mexico?
Copyright registration for a musical work in Mexico is carried out through the National Copyright Institute (INDAUTOR). You must submit an application and provide documentation related to the musical work, meeting specific requirements.
What are the requirements to apply for a food marketing permit in Costa Rica?
The requirements to apply for a food marketing permit in Costa Rica vary depending on the type of establishment and the food product. In general, hygiene and food safety requirements must be met, documents such as health records, certificates of good practices, among others, must be presented.
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