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What are the procedures for conflict resolution in the field of public procurement in Ecuador?
In the field of public procurement, conflicts are resolved through the Public Procurement Court. This court has jurisdiction to hear and resolve controversies related to contracting processes, ensuring transparency and legality in the execution of public contracts.
What is the visitation regime in Mexico and how is it established?
The visitation regime in Mexico is an agreement or judicial determination that establishes when and how the non-custodial parent may visit their children. This regime may vary in each case and may include regular visits, overnight stays and vacation periods.
What is Peru's approach to addressing money laundering in the gambling and casino sector?
Peru addresses money laundering in the gambling and casino sector by imposing specific regulations. Extensive due diligence is required in identifying customers, monitoring transactions and collaborating with authorities to ensure the integrity of this sector and prevent misuse for money laundering purposes.
What is the impact of money laundering on the financial and economic stability of Peru?
Money laundering can have a negative impact on the financial and economic stability of Peru. The entry of illicit funds into the economy can distort competition and undermine confidence in the financial system. Furthermore, it can have a detrimental effect on market integrity and increase financial risks. Therefore, the prevention of money laundering is essential to maintain the economic and financial stability of the country and promote sustainable development.
What are the laws and measures in Venezuela to confront cases of intellectual property violation?
The violation of intellectual property is considered a crime in Venezuela and is regulated by the Intellectual Property Law. This law protects copyrights, trademarks and other forms of intellectual property. The competent authorities, such as the Autonomous Intellectual Property Service (SAPI), work on the protection and defense of intellectual property rights. Investigations are carried out, precautionary measures are issued and those who violate these rights are prosecuted, with the aim of guaranteeing the protection of creativity and innovation.
How are commercial relationships with offshore clients regulated within the KYC framework in Panama?
Commercial relations with offshore clients within the framework of KYC in Panama are regulated by Law 23 of 2015 and its amendments. Financial institutions must apply enhanced due diligence when establishing relationships with offshore clients, ensuring that international anti-money laundering and terrorist financing standards are met.
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