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How is the price established in a contract for the sale of goods in Panama?
The price is established by mutual agreement between the seller and the buyer, and must be clearly expressed in the sales contract.
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 identity validation measures in the field of participation in sporting events and recreational activities in Argentina?
At sporting and recreational events, identity validation may include presentation of ID, confirmation of registration, and active participation in activities. These procedures ensure that participants are who they say they are and contribute positively to the event.
What responsibilities do collective financing institutions have within the framework of AML in El Salvador?
They must perform investor identity verifications, assess risks, monitor transactions and report suspicious activities to comply with established AML regulations.
Is there any specific regulation to address KYC in the non-banking financial services sector in Paraguay?
Yes, there are specific regulations to address KYC in the non-banking financial services sector in Paraguay.
How is information privacy addressed in the KYC process under Panamanian law?
Panamanian legislation, in particular Law 23 of 2015, establishes measures for the protection of the privacy of information collected during the KYC process. Institutions must implement security and confidentiality protocols to protect sensitive client information.
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