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What is the situation of the rights of women working in the food and agriculture sector in Mexico?
Women who work in the food and agriculture sector in Mexico face specific challenges in exercising their labor rights. Measures have been implemented to promote their inclusion and protection, such as access to resources and services, technical training, and the promotion of dignified and equitable working conditions.
How are visitation rights of siblings regulated in cases of deceased parents in Peru?
The visitation rights of siblings in cases of deceased parents in Peru can be regulated through an agreement between the parties or through a court order. Courts will consider the child's well-being when making decisions about sibling visitation rights.
How to carry out the process for registering a collective trademark in Colombia?
The registration of a collective trademark is carried out before the Superintendency of Industry and Commerce (SIC). You must submit the application, the regulations for use of the trademark, and comply with the established requirements to obtain registration of the collective trademark.
How is KYC information handled in case of mergers and acquisitions of financial institutions in the Dominican Republic?
Handling KYC information in the case of mergers and acquisitions of financial institutions in the Dominican Republic is a delicate process that requires the secure and confidential transfer of information. Financial institutions that merge or acquire must ensure that customer KYC information is transferred securely and that privacy and data protection regulations are met. This may involve reviewing and updating customers' KYC information, as well as notifying affected customers about the transaction. Institutions should coordinate with the relevant regulatory authorities to ensure that the process complies with KYC regulations and that there is no negative impact on the integrity of the financial system. Due diligence in handling KYC information is crucial during merger and acquisition processes.
What is the legal basis for the seizure process in Paraguay?
The seizure process in Paraguay is based on Law No. 1,314/1998 "On Securities", which regulates the procedures for the execution of securities and the seizure of assets in case of non-compliance with financial obligations.
What are the most relevant compliance regulations in Colombia?
In Colombia, compliance regulations cover various areas, with Law 1778 of 2016 being an important framework. In addition, specific regulations must be taken into account depending on the industry, such as Law 964 of 2005 for the financial sector. Companies must also comply with regulations related to the protection of personal data, such as Law 1581 of 2012.
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