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What regulations apply to the sale of goods subject to industrial property control measures in Mexico?
The sale of goods subject to industrial property control measures in Mexico must comply with intellectual property regulations and respect the rights of industrial property owners.
What is the role of notaries and lawyers in preventing money laundering in Costa Rica?
Notaries and lawyers in Costa Rica have the responsibility to carry out due diligence when verifying the identity of their clients and reporting suspicious transactions, as part of efforts to prevent money laundering.
What are the requirements to request a permit for the installation of a telecommunications antenna in Costa Rica?
The requirements to request a permit for the installation of a telecommunications antenna in Costa Rica vary depending on the height and location of the antenna. You must submit an application to the Superintendence of Telecommunications (SUTEL), accompanied by technical documents, impact studies, and comply with the security requirements and established regulations.
What legislation exists to combat the crime of arms trafficking in Guatemala?
In Guatemala, the crime of arms trafficking is regulated in the Penal Code and the Weapons and Ammunition Law. These laws establish sanctions for those who illegally import, export, transport, market or possess firearms, ammunition or explosives without complying with legal requirements. The legislation seeks to prevent and punish illegal arms trafficking, combating their proliferation and misuse.
How can sanctions for non-compliance with KYC affect access to external financing for financial institutions?
Sanctions can decrease the credibility of an institution, making it difficult to obtain external financing, affecting its ability to operate and expand in the market.
What is the system of protection of women's rights in Mexico?
Mexico has a legal framework and mechanisms to protect women's rights. Laws and policies have been implemented to prevent gender violence, promote equal opportunities, guarantee access to justice and eradicate discrimination.
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