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What is the National Royalties System in Colombia?
The National Royalties System is an organized structure that seeks to ensure a fair and efficient distribution of resources from royalties in Colombia. Its main objective is to finance investment projects in areas such as education, health, infrastructure, science and technology, and the social and economic development of producing regions.
Are judicial records in Brazil permanent?
Brazil Judicial records in Brazil can be permanent in some cases. If a person has been convicted of a felony, that information can remain on their criminal record indefinitely. However, for minor crimes or in certain circumstances, it is possible to request expungement after a certain period of time.
What is the process to register a trademark in Mexico?
The registration of a trademark in Mexico is carried out through the Mexican Institute of Industrial Property (IMPI). You must submit an application, pay a fee, and comply with established requirements to protect your brand.
What are the obligations of people classified as PEP in Panama?
Individuals classified as PEPs are required to comply with regulations, provide detailed information about their financial activities, and submit to additional supervision.
What is the role of external audits in validating compliance with PEP regulations in financial institutions in El Salvador?
External audits validate the effectiveness of internal controls, ensure compliance with regulations and offer recommendations to improve processes related to PEP clients.
What are the institutions in charge of verifying the economic and credit solvency of a person in Paraguay?
The verification of economic and credit solvency in Paraguay can be carried out by financial institutions and companies specialized in credit reports. These entities evaluate the credit history and financial capacity of a person, providing relevant information to those who need to evaluate the creditworthiness of an individual in the context of financial transactions.
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