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What is the role of intellectual property in due diligence in Mexico?
Intellectual property is a critical aspect of due diligence in Mexico, especially in industries such as technology, pharmaceuticals and creative. Patents, trademarks, copyrights, and other intangible assets should be reviewed to ensure that the company does not infringe the rights of third parties and that its own rights are protected. Any pending litigation related to intellectual property should also be evaluated.
How is training and awareness raised in Paraguay in relation to the prevention of money laundering?
In Paraguay, training and awareness programs are implemented aimed at professionals in the financial and non-financial sector. SEPRELAD and other entities offer ongoing training to improve understanding of money laundering risks, fostering a culture of compliance and raising awareness of the importance of prevention at all levels of society.
What is the responsibility of the Competition Superintendency of El Salvador in preventing terrorist financing through verification of risk lists in non-financial sectors?
The Competition Superintendency of El Salvador has the responsibility of contributing to the prevention of terrorist financing in non-financial sectors through verification on risk lists. This entity issues regulations and establishes due diligence requirements for commercial companies and designated non-financial professions, ensuring the effective application of to prevent possible risks associated with the financing of terrorism in these sectors. The active supervision of the Superintendence of Competition contributes to maintaining the integrity of non-financial sectors and preventing the misuse of these entities in illicit activities.
What are the opportunities to participate in sustainable development and renewable energy projects for Chilean immigrants in Spain?
Spain is a country that has shown a growing commitment to sustainable development and renewable energies. Chilean immigrants interested in these areas can find opportunities to participate in projects related to solar, wind, and other clean energy. Organizations and companies focused on sustainability often recruit professionals and volunteers for projects related to environmental conservation and the use of renewable energy. Contributing to sustainable development projects is a way to get involved in initiatives that have a positive impact on society and the planet.
Can I use my Costa Rican identity card as a document to obtain discounts on sports and recreation services, such as gyms and sports clubs, in Costa Rica?
In general, the Costa Rican identity card is not used as a document to obtain discounts on sports and recreation services in Costa Rica. However, some establishments may offer special rates for Costa Rican citizens. It is advisable to consult with each particular establishment.
Can property inspections be carried out during the rental period in Argentina without prior notice?
Unannounced inspections should be detailed in the contract or require the tenant's consent, respecting their right to privacy.
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