Recommended articles
How is the crime of crimes against industrial property defined in Chile?
In Chile, crimes against industrial property are regulated by the Penal Code and Law No. 19,039 on Industrial Property. These crimes include the violation of industrial property rights, such as the falsification of registered trademarks, the unauthorized reproduction of patents or industrial designs and other acts that infringe the industrial property rights of third parties. Sanctions for crimes against industrial property may include prison sentences, fines and confiscation of the goods used in the infringement.
Can I use my personal identification card as an identification document to obtain medical services in Mexico?
Yes, in many cases, you can use your personal identification card as an identification document to obtain medical services in Mexico, especially in public health institutions. However, they may also ask for other documents, such as your Social Security card.
What is the role of the Superintendence of Companies in the regulatory compliance of companies in Colombia?
The Superintendency of Companies in Colombia plays a crucial role in supervising companies' regulatory compliance. Its main function is to guarantee legality, security and transparency in commercial operations. Companies must actively cooperate with the Superintendency, providing required information and complying with its regulations. Supervision and compliance with the Superintendency's guidelines are essential to maintain a solid legal position and prevent possible sanctions or legal actions in the Colombian business environment.
How are the assets of a commercial company affected during an embargo process in Colombia?
During a seizure process in Colombia, the assets of a commercial company may be subject to the process if they are related to the outstanding debt. It is crucial to understand the legal structure of the corporation, the separation of assets and liabilities, and seek legal advice to understand how the assets of the corporation may be affected during the seizure process.
How are high-risk accounts in Paraguay handled in the context of KYC?
High-risk accounts in Paraguay require greater due diligence. Financial institutions must apply additional verification procedures and more rigorous monitoring to ensure they are not used for illicit activities.
How are disciplinary backgrounds managed in the field of science and research in Peru?
In the field of science and research in Peru, disciplinary background may be considered, especially when evaluating the suitability of researchers for specific projects or academic positions. Research institutions and funding agencies may have policies and procedures to address these antecedents in the scientific context.
Other profiles similar to Luis Manuel Urquiola