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What actions does El Salvador take to keep its anti-money laundering legislation updated?
Periodic reviews of legislation are carried out to adapt it to changes in criminal practices and international standards.
What are the necessary procedures to request registration in the Trademark Registry in Brazil?
Brazil To request registration in the Trademark Registry in Brazil, an application must be submitted to the National Institute of Industrial Property (INPI). Documents must be provided that demonstrate the right to the trademark, such as powers of attorney, and comply with the requirements established by the INPI. It is necessary to pay the corresponding fees and follow the trademark examination process by the INPI. Once approved, the trademark will be registered in the Trademark Registry.
What are the deadlines for the prescription of crimes in Guatemala?
Statutes of limitations for crimes can vary, but generally range from 5 to 20 years, depending on the crime.
How is the DNI obtained for a person recently naturalized as an Argentine citizen?
A person recently naturalized as an Argentine citizen can obtain the DNI by presenting the naturalization certificate at Renaper. A special process is followed to reflect the new citizenship status in the document.
How are mergers and acquisitions transactions handled fiscally in Argentina?
M&A transactions are subject to tax considerations. There may be benefits, but it is essential to follow specific procedures and obtain AFIP approval.
How do disciplinary records affect cases of employment discrimination in Colombia?
Disciplinary records should not be used as a basis for employment discrimination. Companies must ensure that hiring and promotion decisions are made fairly and without discrimination based on disciplinary history.
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