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What requirements must be met for the sale of goods through loyalty and rewards programs in Mexico?
The sale of goods through loyalty and rewards programs in Mexico must comply with consumer protection regulations and provide clear information about the benefits and conditions of the programs.
What is the role of the Ministry of Economy in Mexico in promoting foreign trade?
The Ministry of Economy plays a fundamental role in promoting foreign trade in Mexico. Its function is to promote trade openness, promote the competitiveness of Mexican companies in international markets, facilitate trade, negotiate international trade agreements and promote the diversification of export markets.
What are the legal consequences of the crime of organ trafficking in the Dominican Republic?
Organ trafficking is a serious crime that is punishable in the Dominican Republic. Those who participate in the illegal purchase, sale, transportation or trade of human organs, exploiting the vulnerability and need of people in need of transplants, may face severe criminal sanctions, in accordance with the provisions of the Penal Code and human rights laws. human rights.
How is the source of funds verified in the KYC process in Guatemala?
Verifying the source of funds involves tracing the origin of the money used in a transaction and ensuring that it does not come from illegal activities. This is done through financial documentation and client interviews.
What is the process to request an operating license for air cargo transportation service companies in Colombia?
The process to request an operating license for air cargo transportation service companies in Colombia is managed by Civil Aeronautics. You must submit an application to the entity, providing the required information, such as the business plan, aircraft fleet, cargo capacity, among others. In addition, you must comply with the technical and legal requirements established by Civil Aeronautics, including the payment of the corresponding fees. Civil Aeronautics will evaluate the application and, if the requirements are met, will grant the operating license.
How can organizations in Mexico protect their industrial control systems against cyber attacks?
Organizations in Mexico can protect their industrial control systems against cyber attacks through network segmentation, multi-factor authentication, and implementing specific security measures for SCADA systems and control devices.
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