Recommended articles
How to carry out the procedure for the registration of a three-dimensional trademark in Colombia?
The registration of a three-dimensional trademark is carried out before the Superintendence of Industry and Commerce (SIC). You must submit the application, the graphic representations of the three-dimensional object and comply with the established requirements to obtain registration of the three-dimensional trademark.
What are the risks associated with the supply chain in Argentina and how can companies manage them effectively?
The supply chain may face challenges in Argentina due to factors such as weather conditions, infrastructure, and logistical issues. Companies should diversify suppliers, assess local and global supply chain resilience, and have contingency plans to address unexpected disruptions. Furthermore, maintaining constant communication with suppliers is essential to anticipate and mitigate possible risks.
How is a client's identity verified during the KYC process in Mexico?
Identity verification in KYC in Mexico involves comparing the information provided by the client with government databases, such as the National Population Registry (RENAPO) or the Federal Taxpayer Registry (RFC). Third party services may also be used to verify the authenticity of the documents provided.
How is the continuous training of financial professionals in the prevention of money laundering in Colombia promoted?
In Colombia, continuous training of financial professionals in the prevention of money laundering is promoted through training programs, courses, workshops and certifications. These initiatives cover topics such as the identification of suspicious operations, due diligence, knowledge of updated laws and regulations, and the use of technological tools to detect illicit activities.
Can I request the release of seized assets if I prove that they are not my property in Colombia?
Yes, if you can reliably demonstrate that the seized assets are not your property, you can request their release. You must provide strong evidence, such as contracts, invoices, or legal records, that show that the property belongs to another person or entity. The court will evaluate the evidence presented and make a decision on the release of the assets.
What are the legal measures against the illegal exercise of the profession in Costa Rica?
The illegal exercise of the profession is punishable by law in Costa Rica. Those who carry out professional activities without having the corresponding licenses or authorizations may face legal action and sanctions, including fines and prohibition from practicing the profession.
Other profiles similar to Samir Alberto El Zeila Barrios