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Is the implementation of crime prevention programs required in Paraguay?
Some companies may be required to implement crime prevention programs according to regulations, such as Law No. 5,249/2014 on Criminal Liability of Legal Entities.
What measures have been implemented to strengthen the control and supervision mechanisms of virtual currency transactions in Guatemala?
In Guatemala, measures have been implemented to strengthen the control and supervision mechanisms for virtual currency transactions. This includes regulating virtual asset intermediaries, imposing due diligence and suspicious transaction reporting requirements, and collaborating with blockchain and cryptocurrency experts to develop appropriate tools and monitoring systems.
What is the trademark and patent registration process in Panama?
The registration of trademarks and patents in Panama is carried out through the Industrial Property Office (DIGERPI). It is a legal process that protects intellectual property and encourages innovation.
What is the process to request the reinstatement of a worker dismissed unjustifiably in Bolivia?
The process to request the reinstatement of a worker dismissed unjustifiably in Bolivia involves filing a labor lawsuit before the competent court, requesting the annulment of the dismissal and the reinstatement of the worker to his or her job. The claim must be based on the applicable labor regulations and the specific circumstances of the unjustified dismissal. It is important to have adequate legal support and file the claim within the deadlines established by law.
What are the requirements to apply for a tourist transportation license in Costa Rica?
The requirements to apply for a tourist transportation license in Costa Rica include submitting an application to the Public Transportation Council, meeting safety and quality requirements, having specific insurance, certifications and documents related to the tourist service.
How does Paraguay ensure that non-financial entities comply with reporting obligations in relation to terrorist financing?
Paraguay implements supervision and audit mechanisms to ensure that non-financial entities comply with the reporting obligations established in legislation against the financing of terrorism.
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