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What is the process to request the registration of an invention patent in Honduras?
The process to request the registration of an invention patent in Honduras involves submitting an application to the Industrial Property Office (OPI). You must provide the technical and legal documentation related to the invention, pay the corresponding fees and comply with the requirements established by the Industrial Property Law.
Are companies in Panama required to implement compliance programs to prevent corruption?
Yes, according to Law 81 of 2019, companies in Panama are required to implement compliance programs to prevent corruption, promoting transparency and integrity in their operations.
What are the sanctions and penalties for those who participate in money laundering activities in Paraguay?
The sanctions and penalties for those who participate in money laundering activities in Paraguay are established by national legislation. Individuals and entities involved in money laundering may face significant fines, confiscation of property and assets, as well as prison sentences. SEPRELAD, together with the judicial authorities, is responsible for ensuring the application of effective sanctions. The existence of severe penalties is intended to deter participation in illicit activities and strengthen the country's capacity to combat money laundering. Constant updating of laws and collaboration with the judicial system are essential to maintain the effectiveness of these sanctions.
What measures are taken to prevent discrimination based on politically exposed person status in Guatemala?
Measures are implemented to prevent discrimination based on politically exposed person status in Guatemala. This may include confidentiality of information, equal treatment and the consistent application of enhanced due diligence procedures for all persons who meet established criteria.
How is the financing of terrorism addressed from the perspective of national security in Costa Rica?
Terrorist financing is addressed from the perspective of national security in Costa Rica as a threat that requires a comprehensive response. The country has developed strategies involving various security, intelligence and law enforcement agencies to identify and neutralize possible threats. National security is strengthened by collaboration with international organizations and the exchange of information to stay abreast of global trends. The national security perspective guides policies and actions aimed at preventing and combating the financing of terrorism, ensuring the protection of the sovereignty and integrity of the Costa Rican State.
How has the regulation of the embargo evolved in Costa Rican legislation?
The regulation of the embargo in Costa Rican legislation has evolved over time to adapt to changes in international politics and the country's economic needs. By regularly reviewing and adjusting embargo-related laws, Costa Rica seeks to keep its legal framework up to date and aligned with international standards.
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