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What is the difference between the business management contract and the mandate in Mexico
The main difference between the business management contract and the mandate in Mexico lies in the authorization to act on behalf of another person. While in the mandate the agent acts in the name and on behalf of the principal with his authorization, in business management the manager acts without the express authorization of the owner.
How are transactions in the stock market regulated in Mexico to prevent money laundering?
The stock market in Mexico is regulated to prevent money laundering. Financial institutions and companies operating in this sector must comply with specific AML regulations, including identifying customers, monitoring transactions, and reporting suspicious transactions.
What legal protection exists for de facto couples in Guatemala?
In Guatemala, de facto couples do not have the same legal recognition as marriage. However, they can establish private agreements or contracts to regulate aspects such as joint property, alimony or the distribution of assets in the event of separation.
How is the process to obtain the Trademark Registration Certificate carried out in Paraguay?
The Trademark Registration Certificate in Paraguay is obtained through the National Directorate of Intellectual Property (DINAPI). Brand owners must submit the application, documentation that supports the brand, and comply with the established requirements to obtain this certificate that grants exclusivity for the use of the brand in the country.
What measures are being taken to strengthen cooperation between the public and private sectors in the fight against money laundering in Venezuela?
Initiatives are being promoted to strengthen cooperation between the public and private sectors in the fight against money laundering in Venezuela. This involves the establishment of communication channels and information exchange mechanisms between government authorities and private companies. Additionally, companies are encouraged to implement strong internal policies and procedures to prevent and detect suspicious transactions and collaborate with authorities in investigating potential money laundering cases.
How is the prevention of money laundering addressed in the field of transactions with virtual assets, such as cryptocurrencies, in Paraguay?
The prevention of money laundering in the field of transactions with virtual assets, such as cryptocurrencies, in Paraguay is addressed through specific regulations for cryptocurrency exchange platforms. These regulations establish rigorous controls, including user identification and monitoring of suspicious transactions. Supervision by SEPRELAD and collaboration with technology sector regulators ensure compliance with regulations and strengthen the country's ability to prevent money laundering in the field of virtual assets. Constant adaptation to market dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.
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