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What is the role of the Ecuadorian Institute of Intellectual Property (IEPI) in Ecuador?
The IEPI is responsible for protecting intellectual property rights, including patents, trademarks and copyrights, and may intervene in cases of infringement or related disputes.
What is the role of the media in preventing money laundering in Colombia?
The media plays an important role in preventing money laundering in Colombia. These media have the ability to inform and educate the public about the risks and consequences of money laundering, as well as highlight the efforts and progress in the fight against this crime. In addition, the media can collaborate with authorities and relevant actors in disseminating information and raising awareness about practices and warning signs related to money laundering.
What are the security and control measures to prevent the use of Paraguay as a base for money laundering activities in other countries?
Security and control measures to prevent the use of Paraguay as a base for money laundering activities in other countries include collaboration with international organizations and the implementation of regulatory measures that prevent the country's participation in illicit activities. SEPRELAD coordinates with foreign entities and participates in international initiatives to prevent transnational money laundering. The constant updating of regulations and collaboration with international organizations strengthen Paraguay's capacity to prevent the misuse of its territory in money laundering activities in other countries. Active participation in international networks is essential to address this challenge effectively.
What is the policy for the promotion and protection of the rights of indigenous peoples in Venezuela?
The policy of promotion and protection of the rights of indigenous peoples in Venezuela seeks to recognize and guarantee respect for their territorial, cultural and social rights. Policies of prior consultation, bilingual education, access to basic services and participation in decision-making that affect their communities have been implemented. However, challenges persist regarding the effective protection of their ancestral territories, violence against indigenous leaders and the lack of resources to implement sustainable development programs in these communities.
What is the main legislation in Panama that regulates the financing of terrorism?
The main legislation that regulates the financing of terrorism in Panama is Law 23 of 2015, which establishes measures to prevent money laundering, the financing of terrorism and the proliferation of weapons of mass destruction.
How are disputes between landlord and tenant resolved in El Salvador?
Disputes between landlord and tenant in El Salvador can be resolved through mediation, arbitration, or through a legal process in court. Both parties can seek legal advice if necessary.
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