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What actions have been taken to strengthen cooperation between the public and private sectors in the prevention of money laundering in Mexico?
Mexico Various actions have been taken to strengthen cooperation between the public and private sectors in the prevention of money laundering in Mexico. This includes the creation of spaces for dialogue and collaboration, such as working tables and joint committees, where good practices are shared, challenges are discussed and cooperation is promoted. In addition, joint training programs are carried out for professionals from the public and private sectors, with the aim of promoting the exchange of information and cooperation in the detection and prevention of money laundering.
How are embargoes managed in the field of advertising and image rights in Bolivia?
Managing embargoes in the field of advertising and image rights in Bolivia requires specific considerations. Courts must evaluate the ownership of the rights, the commercial value of the image and existing contractual agreements. In addition, precautionary measures must be applied to prevent unauthorized use of the embargoed image in advertising campaigns. Cooperation with the Intellectual Property Agency and understanding image rights laws are essential in these cases.
What are the legal provisions for the adoption of minors in cases of conflict between biological parents in Guatemala?
The legal provisions for the adoption of minors in cases of conflict between biological parents in Guatemala seek to resolve disputes fairly. Courts can intervene to protect the well-being of the child and ensure that adoption is the best option amid parental conflicts.
How can I request a permit for the exploitation of forest resources in Mexico?
To request a permit for the exploitation of forest resources in Mexico, you must go to the Ministry of Environment and Natural Resources (SEMARNAT) or the National Forestry Commission (CONAFOR). You must submit an application, provide the required documentation, such as the forest management plan, environmental studies, and meet the requirements established by the authority.
What are the measures to prevent corruption in Ecuador?
Ecuador implements measures such as transparency, audits and anti-corruption laws to prevent and punish acts of corruption.
What due diligence policies does the executive branch implement in El Salvador to promote financial inclusion and access to banking services?
Establishes financial inclusion programs, regulates financial institutions and promotes equal access to banking services.
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