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The Industrial Property Registry of Panama verifies the identity of applicants when registering trademarks and patents, guaranteeing the authenticity of the records.
What are the identity validation measures in the field of participation in programs to support gender equality and women's empowerment in Argentina?
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How is cooperation between the public and private sectors promoted in the fight against money laundering in Mexico?
Mexico In Mexico, cooperation between the public and private sectors is promoted in the fight against money laundering through information exchange and collaboration mechanisms. Financial institutions and other sectors involved in the prevention of money laundering work together with the FIU and other authorities to share relevant information, conduct joint investigations and develop best practices to strengthen the prevention and detection of money laundering.
What is the role of the criminal liability of companies in the sanction of contractors in Peru?
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