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What are the laws that govern the procedures for obtaining commercial patents in Panama?
Obtaining commercial patents in Panama is regulated by Law 35 of 1996. This law establishes the legal framework for the granting of commercial patents and exclusivity rights on inventions and discoveries. The application process and requirements for obtaining patents are detailed in this legislation. Complying with established procedures is essential to obtain and maintain legal protection for inventions and guarantee respect for intellectual property rights in the commercial field.
What are the sectors most prone to money laundering in Panama?
In Panama, the sectors most prone to money laundering are the financial sector, real estate, international trade, gambling, and legal and accounting services.
What rights and protections do the parties have in a sales contract in Chile in the event of non-compliance?
In the event of a breach of a sales contract in Chile, the parties have legal rights and protections. They can seek compensation for damages, termination of the contract or forced performance through the Chilean courts. Rights and protections may vary depending on the terms of the contract and applicable law.
What types of entities and sectors are required to comply with AML regulations in Costa Rica?
In Costa Rica, a wide range of entities and sectors are required to comply with AML regulations. This includes banks, financial institutions, insurance companies, financial intermediaries, casinos, notaries, lawyers, accountants and other professionals who may be at risk of being used in money laundering activities. Regulations are applied in multiple sectors to effectively address the problem of money laundering.
What is the importance of experience in online marketing strategies in recruiting personnel in Mexico?
Experience in online marketing strategies, such as digital advertising and social media, is relevant in a growing digital environment. Candidates must demonstrate their ability to promote products or services on online platforms and measure campaign performance.
Can I obtain a copy of a person's judicial record in Chile if I am their employer and need to evaluate their suitability for a position related to the human resources sector?
As an employer in the human resources sector in Chile, you can request a copy of a person's judicial record if you need to evaluate their suitability for a position related to this area. This is especially relevant for roles that involve personnel management, recruiting or organizational development. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
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