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How is the activity of genetic engineering and biotechnology regulated in Brazil in terms of research, experimentation and commercialization of genetically modified organisms?
The activity of genetic engineering and biotechnology in Brazil is regulated by the National Biosafety Technical Commission (CTNBio) and by the Biosafety Law (Law No. 11.105/2005), which establish requirements for research, experimentation and commercialization of modified organisms. genetically, guaranteeing environmental safety and the protection of human and animal health.
What are the tax implications of importing goods into Chile?
The importation of goods into Chile is subject to Value Added Tax (VAT) and, in some cases, customs taxes. Importers must declare goods to Customs and pay the corresponding taxes. There are also rules for the classification of goods and the determination of customs value. It is important to comply with these obligations.
What are the legal consequences of the crime of human trafficking for labor exploitation in the Dominican Republic?
Human trafficking for labor exploitation is a serious crime that is punishable in the Dominican Republic. Those who recruit, transfer, retain or subject people to forced labor, servitude or labor exploitation may face severe criminal sanctions, in accordance with the provisions of the Penal Code and laws protecting human rights.
What is the legal framework in Panama for the confiscation of assets related to the financing of terrorism?
Panama has legislation that allows the confiscation of assets related to the financing of terrorism in accordance with international regulations.
How is the verification of risk lists carried out in the financial field in Colombia?
In the Colombian financial sphere, the verification of risk lists is carried out through the implementation of specialized systems and tools. Financial institutions use compliance software that automatically compares customer names and transactions with relevant lists. In addition, internal procedures are established to carry out a thorough review, ensuring compliance with regulations against money laundering and terrorist financing. Collaboration with regulatory authorities and the exchange of information between institutions are also common practices to strengthen the effectiveness of this process.
What is being done to prevent and eradicate trafficking in women and girls in Colombia?
In Colombia, a series of measures have been implemented to prevent and combat trafficking in women and girls. Laws have been strengthened and prevention, protection and care programs for victims have been established. Inter-institutional and international cooperation is promoted to confront this crime, professionals are trained in the identification of cases and reporting and victim assistance mechanisms are strengthened.
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