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What requirements must be met to sell goods through affiliate programs in Mexico?
The sale of goods through affiliate programs in Mexico must comply with advertising and electronic commerce regulations and provide clear information about the terms and commissions of the program.
Can you request the suspension of an embargo in Panama if an error or defect in the legal process is alleged?
Yes, you can request the suspension of an embargo in Panama if an error or defect in the legal process is alleged. If the debtor believes that substantial errors or defects were made in the garnishment process, he or she may apply to the court to suspend the garnishment until the legal issues raised are resolved. The court will evaluate the request and make a decision based on the specific circumstances of the case.
What is the role of the Financial Intelligence Unit (UIF) in Costa Rica in the prevention and detection of money laundering, and how does it collaborate with other government entities?
The FIU in Costa Rica plays a key role in the prevention and detection of money laundering by collecting, analyzing and sharing suspicious financial information. It collaborates closely with other government entities, such as the Public Ministry and security forces, to coordinate actions and strengthen the comprehensive response against money laundering.
What is Chile's approach to the supervision of non-bank financial institutions in preventing money laundering?
Chile supervises and regulates non-bank financial institutions, such as exchange houses and savings and credit cooperatives, to ensure that they comply with AML regulations and perform due diligence on their operations.
How are the risks and opportunities associated with technological innovation evaluated in due diligence for companies in the research and development sector in Peru?
Due diligence in companies in the research and development sector in Peru addresses the risks and opportunities associated with technological innovation. Patents, intellectual property registrations and intellectual property management policies are reviewed. In addition, the company's ability to adapt to technological advances, the protection of its intellectual property, and participation in research and development initiatives in the Peruvian context are analyzed.
What is the role of justice institutions in preventing and combating feminicide in Mexico?
Justice institutions have a fundamental role in preventing and combating feminicide in Mexico through the investigation and prosecution of cases, comprehensive care for victims and family members, raising awareness about the seriousness of the crime, the implementation of action protocols, and coordination with protection and human rights bodies.
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