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How is the crime of extortion penalized in the business environment in Ecuador?
Extortion in the business sphere is criminalized in Ecuador, with measures that seek to prevent coercive practices and guarantee security in commercial transactions.
What is Costa Rica's policy regarding the promotion of the development of science, technology and innovation?
Costa Rica has a policy to promote the development of science, technology and innovation. Programs and projects have been established to promote scientific research, the development of technologies and the transfer of knowledge to society and the productive sector. The government promotes the formation of specialized human capital, collaboration between research institutions and the business sector, and seeks to generate an environment conducive to innovation and entrepreneurship based on knowledge. In addition, work is being done to promote scientific culture and access to scientific information for the entire population.
What is the legal framework for cryptocurrencies and blockchain in Colombia?
In Colombia, cryptocurrencies and blockchain technology are regulated by the government and the Financial Superintendence of Colombia. In 2021, a law was enacted that establishes a legal framework for cryptocurrencies, allowing their use and regulating related activities. It seeks to promote transparency, security and consumer protection in the use of cryptocurrencies, while preventing money laundering and the financing of terrorism.
How does Paraguay approach the supervision of non-financial activities, such as casinos and commercial activities, within the framework of the prevention of money laundering?
Paraguay monitors non-financial activities by applying specific measures, such as customer identification, suspicious transaction reporting, and audits. Authorities closely monitor sectors such as casinos and commerce to prevent misuse with money laundering fines, ensuring comprehensive supervision in crime prevention.
What are the international implications for embargoes involving foreign companies in Bolivia?
When it comes to embargoes involving foreign companies in Bolivia, international implications can arise. Considerations such as bilateral treaties, reciprocity agreements and international regulations must be taken into account. Attorneys and involved parties should evaluate international ramifications to ensure a seizure process that complies with local and international laws.
What is the action for recognition of a child in Mexican civil law?
The action for recognition of a child is the legal procedure to establish the filiation of a minor when there is no voluntary recognition by the father or mother.
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