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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.
How is the advertising of products or services in online sales contracts regulated in Paraguay?
Advertising of products or services in online sales contracts in Paraguay is regulated by Law No. 4868/13 on Electronic Commerce. This law establishes specific rules for online advertising, ensuring that consumers receive clear and truthful information about the products or services offered. Online sellers must be transparent regarding prices, conditions of sale, and any other relevant details to ensure consumer trust in the digital environment.
What measures can telecommunications companies in Mexico implement to protect their customers from internet fraud, such as identity theft and unauthorized account access?
Telecommunications companies in Mexico can implement measures such as two-factor authentication for account access, detection and prevention of suspicious activity in customer accounts, and education on safe online security practices to prevent identity theft and unauthorized access.
What are the requirements to apply for a residence visa for investment in Peru?
The requirements to apply for a residence visa for investment in Peru vary depending on the type of investment made. In general, it is required to present documentation that supports the investment made, meets the economic requirements and follows the process established by the National Superintendence of Migration.
What is the procedure for obtaining proof of tax debt in Paraguay?
The procedure to obtain proof of tax debt involves requesting it from the SET and providing relevant information about the tax debt.
What is the process for reviewing and updating customer KYC information in the Dominican Republic?
The process of reviewing and updating customer KYC information in the Dominican Republic is an ongoing procedure. Financial institutions must carry out regular reviews of their customers' KYC information, with a frequency that may vary depending on local regulations. This involves verifying existing information, updating expired documents, and gathering additional information if necessary. Institutions should also be alert to significant changes in clients' financial or personal situations that may require early review. The goal is to ensure that KYC information remains accurate and up-to-date throughout the customer relationship.
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