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What measures are taken to guarantee the protection of the rights of people with disabilities in cases of human trafficking in Mexico?
Special safeguards and care protocols are established to protect the rights of people with disabilities who are victims of trafficking in Mexico, ensuring their access to adequate assistance and protection throughout the judicial process.
How do you apply for a trademark registration in Costa Rica?
To request a trademark registration in Costa Rica, an application must be submitted to the National Industrial Property Office (ONAPI). The application must include information about the trademark, as well as the payment of the corresponding fee. The registration process can take several months and an examination is performed to determine if the trademark is registrable.
What is the procedure to file an amparo in Guatemala?
Amparo is a legal resource that is used to protect fundamental rights in Guatemala. The procedure for filing an amparo includes presenting a petition before a competent judge or court, explaining the violation or threatened violation of a constitutional right. The judge will analyze the request and, if appropriate, will issue a resolution to protect the violated rights.
What is the role of the General Directorate of Revenue (DGI) in identity validation in Panama?
The General Directorate of Revenue (DGI) in Panama plays a key role in identity validation in the fiscal and tax sphere. In the tax declaration and payment process, the DGI verifies the identity of taxpayers to guarantee the correct assignment of tax obligations and prevent identity theft. Additionally, the DGI may use identity validation mechanisms in the issuance of tax documents and certifications. Correct identity validation by the DGI contributes to transparency and efficiency in Panama's tax system.
Are there additional requirements for opening bank accounts by politically exposed persons in Guatemala?
Yes, there are additional requirements for opening bank accounts by politically exposed persons in Guatemala. These requirements may include submitting additional documentation, conducting additional interviews, and applying ongoing monitoring measures throughout the banking relationship.
Can a sales contract in Chile specify payment terms and penalties for late payments?
Yes, a sales contract in Chile can specify payment terms and penalties for late payments. These clauses are common and help ensure that parties meet their payment obligations in a timely manner. Penalties for late payments must be reasonable and proportional.
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