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Can a company perform background checks on current employees in Colombia?
Yes, some companies implement regular verification policies even for current employees, especially if they have access to sensitive information. This is done with the consent of the employee and in accordance with applicable laws.
What is the process to request the registration of a trademark in the Industrial Property Registry in Honduras?
The process to request the registration of a trademark in the Industrial Property Registry in Honduras involves submitting an application to the General Directorate of Intellectual Property. You must provide the required documentation, such as the trademark registration application, logo or brand design and comply with the requirements established by the industrial property law.
How are commercial relationships with offshore clients regulated within the KYC framework in Panama?
Commercial relations with offshore clients within the framework of KYC in Panama are regulated by Law 23 of 2015 and its amendments. Financial institutions must apply enhanced due diligence when establishing relationships with offshore clients, ensuring that international anti-money laundering and terrorist financing standards are met.
When should the KYC process be carried out in El Salvador?
The KYC process must be carried out when establishing a business relationship with a client, during the execution of significant transactions or when there are material changes to client information. A periodic review of information is also required.
What are the implications of a seizure for common property in a marriage in Chile?
In a marriage, joint property may be subject to seizure if it is owned by both spouses and was used as collateral for a debt.
What is the process to obtain certified copies of documents from a court file in Costa Rica?
The process to obtain certified copies of documents from a judicial file in Costa Rica generally involves submitting a request to the judicial authority responsible for the case. In the request, you must specify the documents you wish to copy. Once approved, certified copies of the requested documents are issued.
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