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What are the requirements to request an operating license for a commercial establishment in Guatemala?
The requirements to request an operating license for a commercial establishment in Guatemala may vary depending on the type of business and the corresponding municipality. Generally, you are required to submit an application, provide legal business incorporation documentation, meet established health and safety requirements, pay required municipal fees, and obtain approval from the municipality.
What is the difference between disciplinary sanctions and criminal sanctions in Costa Rica?
Disciplinary sanctions in Costa Rica refer to measures taken by a regulatory entity or professional association to enforce ethical and professional standards within a specific field. These penalties may include warnings, fines, and license suspensions, but do not carry criminal penalties such as imprisonment. Criminal sanctions, on the other hand, are imposed by a court in response to a violation of the law and can include prison terms, fines, and other legal sanctions.
What is the process to request a non-innovation order in Chile?
The order not to innovate in Chile is a precautionary measure that seeks to preserve the factual or legal situation in a judicial process, and is requested before the competent court.
What is the situation of the rights of LGBT+ peoples in Guatemala?
The rights of LGBT+ people in Guatemala face challenges such as discrimination, violence and the lack of legal recognition of same-sex couples, although there has been progress in terms of visibility and activism.
What is the "multiplier effect" in money laundering and how is it addressed in Mexico?
Mexico The "multiplier effect" in money laundering refers to the expansion of the negative effects of money laundering on the economy and society. This includes the generation of corruption, the distortion of markets and the creation of criminal networks that engage in illicit activities. In Mexico, the multiplier effect of money laundering is addressed through the implementation of more rigorous prevention, detection and sanction measures, international cooperation and the promotion of a culture of compliance and business ethics.
What is the role of the Ecuadorian Institute of Intellectual Property (IEPI) in Ecuador?
The IEPI is responsible for protecting intellectual property rights, including patents, trademarks and copyrights, and may intervene in cases of infringement or related disputes.
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