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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.
How is transparency and public access to judicial files guaranteed in the Dominican Republic?
Transparency and public access to judicial records in the Dominican Republic are guaranteed through the application of laws and regulations that establish the procedures for requesting access, as well as appropriate restrictions to protect the privacy of the parties involved.
What is the procedure to obtain a share issuance certificate in Peru?
The procedure to obtain a share issuance certificate in Peru is carried out before the Superintendency of the Stock Market (SMV) and the Lima Stock Exchange. It involves submitting the required documentation, such as the issuance prospectus and the corresponding contracts, and following the process established by these entities.
What are the specific measures that Guatemala has adopted to adapt to changes in money laundering and terrorist financing patterns related to politically exposed persons?
Guatemala has adopted specific measures to adapt to changes in money laundering and terrorist financing patterns related to politically exposed persons. These measures include regular updates to regulations, ongoing staff training, and the incorporation of advanced technologies to stay abreast of new tactics used by politically exposed individuals in illicit activities.
What is the National Registry of Final Beneficiaries (RBNF) in the Dominican Republic?
The National Registry of Final Beneficiaries (RBNF) in the Dominican Republic is a registry that collects information on the final beneficiaries of legal entities and legal structures, with the aim of preventing money laundering and terrorist financing. Entities must provide information about the persons who own and control the entity, and this information is maintained in the RBNF. It is important to comply with registration requirements and provide the information required to comply with anti-money laundering regulations.
What measures does the State take to promote accountability in the implementation of Due Diligence in El Salvador?
The State establishes monitoring and evaluation mechanisms to ensure that institutions comply with regulations and are responsible for their implementation.
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