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What is Paraguay's approach to cryptocurrency regulation and supervision in relation to money laundering?
Paraguay seeks to adapt its regulations to address the risks associated with cryptocurrencies, establishing due diligence and supervision requirements for platforms and services related to cryptoassets.
What are the legal implications and risks associated with participating in infrastructure development projects in Bolivia and how are they managed?
Implications include regulatory requirements and potential contractual disputes. Managing involves reviewing construction agreements, collaborating with infrastructure legal experts, and ensuring compliance with local regulations. Conducting comprehensive risk assessments, establishing conflict management protocols and relying on specialized legal advice are essential steps to manage the legal implications and risks associated with participating in infrastructure development projects in Bolivia during due diligence.
Can I obtain a person's criminal record if I am a party to a property or real estate dispute?
As a party to a property or real estate dispute in Mexico, you can request the judicial records of the other party involved to support your case and obtain relevant information regarding the legal and property aspects. This is done through established legal procedures and with the support of the competent judicial authority.
What measures are being taken to promote the inclusion of refugees and asylum seekers in El Salvador?
Measures are being implemented to promote the inclusion of refugees and asylum seekers in El Salvador, including humanitarian assistance programs, access to basic services, and opportunities for social and labor integration.
What measures are taken to prevent discrimination and harassment in the workplace in Chilean compliance?
Preventing discrimination and harassment in the workplace is an important part of compliance in Chile. Companies should establish policies and procedures to prevent and address these issues, as well as provide training to employees to create a safe and respectful work environment.
How can I obtain an intellectual property certificate in Peru?
To obtain an intellectual property certificate in Peru, you must submit an application to the National Institute for the Defense of Competition and the Protection of Intellectual Property (INDECOPI). You must provide documentation that supports your work or invention and follow the established procedure.
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