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What measures are applied to prevent the financing of terrorism in the construction sector in Panama?
Due diligence measures are applied in the construction sector to prevent terrorist financing, including the identification of clients and the reporting of suspicious transactions.
How can companies in Ecuador guarantee the protection of intellectual property within their compliance programs?
Intellectual property protection in Ecuador involves the implementation of information security policies, confidentiality agreements, and active vigilance against infringement. In addition, companies must register with the Superintendency of Companies and establish measures to protect their intellectual property rights.
How are cases of economic violence in family situations legally handled in Paraguay?
Cases of economic violence are handled legally in Paraguay. Courts can intervene to protect victims and take measures, such as the distribution of assets or the establishment of restraining orders, in situations of economic violence in the family.
What is the purpose of the identity card in the Dominican Republic?
The identity card in the Dominican Republic has several purposes, the main one being the identification of citizens. Additionally, it is used to vote in elections and referendums, as well as to access government and private services that require identity verification.
What is the frequency and process for reviewing and updating judicial files in Paraguay?
The frequency and process for reviewing and updating judicial records in Paraguay may vary, but procedures are generally established for periodic review in order to maintain the accuracy and relevance of the information contained.
What rights and obligations do non-biological parents have in assisted reproduction families in Mexico?
Non-biological parents in assisted reproduction families have the same rights and obligations as biological parents. This includes the responsibility of caring for and educating the child, as well as ensuring his or her well-being.
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