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What is the process to register an invention patent in Peru?
The process to register an invention patent in Peru is carried out before INDECOPI (National Institute for the Defense of Competition and the Protection of Intellectual Property). You must submit an application along with a description of the invention and meet the specific requirements for the patent.
How are risk criteria defined in the evaluation of operations in the context of the prevention of terrorist financing in Guatemala?
The risk criteria in the evaluation of operations to prevent the financing of terrorism in Guatemala are defined considering factors such as the complexity of the transaction, the participation of politically exposed clients (PEP) and the nature of the operations that could be related to terrorist activities. .
What are the necessary procedures to obtain a customs agent license in the DR?
Obtaining a customs agent license in the Dominican Republic involves submitting an application to the General Directorate of Customs. You must meet established requirements, which include experience in the field, training in international trade, and payment of fees. The General Directorate of Customs will issue the license once the application process has been completed
What is the role of civil society in monitoring Politically Exposed Persons in Colombia?
Civil society plays a fundamental role in monitoring Politically Exposed Persons in Colombia. Through non-governmental organizations, social movements and committed citizens, supervision of the actions of public officials is carried out. Civil society can report acts of corruption, promote transparency and accountability, and lobby for corruption to be investigated and punished. Furthermore, citizen participation contributes to strengthening democracy and building a more just and equitable society.
Are there specific regulations on leasing furnished properties in Guatemala?
In Guatemala, the rental of furnished properties may be subject to specific regulations. These regulations may address issues such as furniture depreciation and arrangements for furniture maintenance and replacement. It is essential that the contract includes clauses related to the furniture and the associated responsibilities.
What are the legal consequences of hiding assets during a seizure in Peru?
Hiding assets during a seizure in Peru can have serious legal consequences. If it is discovered that the debtor concealed assets for the purpose of evading garnishment, it may be considered fraudulent conduct. This may result in additional penalties, expanded seizure of concealed assets, and, in some cases, criminal prosecution for fraud.
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