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What is the legal framework in Costa Rica for property dispossession?
The dispossession of property is considered a crime in Costa Rica. People who illegally take possession of the property of others may face legal action, including complaints and judicial processes to recover the property and seek compensation for damages caused.
What is the responsibility of the State in supervising and complying with due diligence regulations in El Salvador?
It is responsible for monitoring compliance, applying sanctions and providing guidance to ensure that financial institutions follow established regulations.
What are the necessary procedures to apply for a fishing license in Mexico?
The procedures to request a fishing license in Mexico involve going to the National Aquaculture and Fisheries Commission (CONAPESCA) or the corresponding local authorities. You must submit an application, provide information about the type of fishing, vessel and fishing area, and comply with established requirements, such as paying fees and submitting personal and vessel documentation.
What is the role of the Consumer Ombudsman's Office in protecting consumer rights in El Salvador?
The Consumer Ombudsman is the institution in charge of protecting consumer rights in El Salvador. Its main function is to receive and address consumer complaints, mediate conflicts between consumers and suppliers, promote education and awareness about consumer rights, and monitor compliance with consumer protection regulations.
What measures has the Dominican Republic taken to prevent money laundering?
The Dominican Republic has implemented various measures to prevent money laundering, such as the obligation to report suspicious transactions, customer identification and due diligence, supervision and regulation of vulnerable sectors, and international cooperation in the fight against money laundering. .
What are the risks related to intellectual property in Argentina and how can companies protect their intangible assets?
Intellectual property protection is crucial in a global business environment. In Argentina, companies must properly register their intellectual property rights and maintain constant surveillance to detect infringements. Additionally, establishing internal policies for the protection of intellectual property and educating staff about the importance of its preservation can help mitigate risks.
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