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Which institutions in Mexico are required to verify risk lists?
In Mexico, institutions such as banks, brokerage firms, notaries public, securities agencies and other financial entities are required to verify risk lists. Also, non-financial companies such as casinos, customs agents and vehicle dealers must comply with these obligations.
What are the rights of people in situations of unequal access to justice for people who are victims of forced disappearances in Colombia?
People in situations of unequal access to justice for people who are victims of forced disappearances in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to truth, justice and reparation, the right to non-discrimination in access to justice and the right to protection comprehensive protection of their rights during legal processes related to forced disappearances.
Can I request an extension of my identity card if I am abroad and my card is about to expire?
It is not possible to request an extension of your identity card if you are abroad. You must return to Venezuela to process the complete renewal of your ID.
What are the investment opportunities in the tourism sector in Panama?
The tourism sector in Panama offers various investment opportunities. The country has a wide variety of tourist attractions, such as paradisiacal beaches, biodiversity, culture and history. Investment opportunities may include the construction and operation of hotels and resorts, investment in sustainable tourism development projects, the provision of specialized tourism services, such as adventure tourism or eco-tourism, and the promotion of emerging tourism destinations. Panama also offers tax incentives and support programs to encourage investment in the tourism sector.
How are intellectual property cases handled in the Ecuadorian judicial system?
Intellectual property cases, such as copyright or trademark violations, are addressed through specific legal actions. Rights holders can file lawsuits to protect their interests, and the judicial system ensures the application of intellectual property laws in Ecuador.
How can internet fraud affect Brazil's participation in the global digital economy?
Internet fraud may affect Brazil's participation in the global digital economy by raising concerns about the security of online transactions, the protection of personal data, and the reliability of digital services offered by Brazilian companies, which may decrease competitiveness. of Brazil in the international digital market.
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