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What are the legal implications of contracts for the sale of goods for research purposes in technological and engineering sciences in Mexico?
Contracts for the sale of goods for research purposes in technological and engineering sciences in Mexico must comply with research regulations, intellectual property and academic collaboration agreements, respecting copyright and intellectual property rights when applicable.
What is the body in charge of ensuring the protection of children's rights in Mexico?
The National System for the Comprehensive Development of the Family (DIF) is the body in charge of ensuring the protection of the rights of children in Mexico.
Can Chile's disciplinary record affect obtaining professional licenses?
Yes, disciplinary records in Chile can affect obtaining professional licenses in some regulated professions. Regulatory agencies may evaluate an applicant's suitability based on their disciplinary history before issuing a professional license.
How are the challenges of money laundering related to the tourism sector in Peru addressed?
The tourism sector in Peru is vulnerable to money laundering due to its transactional nature. To address these challenges, regulations have been put in place that require tourism businesses to conduct due diligence regarding their customers and transactions. Additionally, they must report any suspicious activity. The Superintendence of Banking, Insurance and AFP (SBS) supervises these activities and verifies compliance with regulations. Training personnel in the tourism sector is essential to identify suspicious activities.
What is the process for obtaining a protection order in cases of gender violence in the Dominican Republic?
To obtain a protection order in cases of gender violence in the Dominican Republic, the victim must file an application with a court and provide evidence of the violence suffered. The court may issue a protection order to ensure the safety of the victim and, if applicable, any minor children.
How are cases of sexual violence and child abuse addressed in the Peruvian judicial system?
Cases of sexual violence and child abuse are addressed in the Peruvian judicial system through investigations and legal processes that seek to punish those responsible and protect the rights of victims, especially children. There are specific mechanisms and laws to deal with these cases sensibly and effectively.
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