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What are the main laws that regulate intellectual property rights in Mexico?
The main laws are the Federal Copyright Law, the Industrial Property Law, the Intellectual Property Law, the Regulations of the Industrial Property Law, among other specific provisions related to intellectual property law.
How is the address updated on the identity card for an Ecuadorian citizen who has changed residence within the country?
The update of the address on the identity card for an Ecuadorian citizen who has changed residence within the country is carried out in the Civil Registry. Documents confirming the new address, such as basic services in the name of the owner, must be presented and established procedures must be followed.
How are KYC challenges addressed in the context of crowdfunding and crowdfunding platforms in Chile?
Crowdfunding and crowdfunding platforms in Chile must establish KYC procedures to verify the identity of donors and recipients of funds. This helps prevent illicit activities and ensures transparency on these platforms.
What happens if the debtor is a legal entity and declares bankruptcy during the seizure process in Brazil?
If the debtor is a legal entity and declares bankruptcy during the seizure process in Brazil, a special process of liquidation and distribution of assets will be followed under the supervision of a bankruptcy administrator. In this case, the seizure may be part of the bankruptcy process and affect the distribution of the company's assets among creditors.
How are cases of complicity in crimes against national security handled in Guatemala?
Cases of complicity in crimes against national security in Guatemala are handled with special attention due to the seriousness of these crimes. Guatemalan laws and policies can impose severe sanctions on accomplices involved in activities that threaten the country's security and sovereignty.
What are the protection measures for witnesses and collaborators in corruption cases involving politically exposed people in Argentina?
In Argentina, protection measures have been implemented for witnesses and collaborators in corruption cases involving politically exposed people. These measures may include identity confidentiality, physical protection, identity change, legal and psychological assistance, and other mechanisms to ensure the safety of those who decide to collaborate with investigations.
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