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What is conciliation and how can it affect a judicial file in Ecuador?
Conciliation is an attempt at extrajudicial resolution; If achieved, it may lead to an agreement that ends the file.
What is the procedure to register a trademark in Chile?
The procedure to register a trademark in Chile is carried out before the National Institute of Industrial Property (INAPI). You must submit an application for trademark registration, indicating the type of trademark, the class to which it belongs and attaching the necessary documents, such as a description of the trademark and its use, among others. You must also pay a registration fee. INAPI will evaluate your application and
What are the legal implications of a contract for the sale of goods or services in the information technology sector in Peru?
Sales contracts in the information technology sector in Peru may involve aspects related to the provision of software development services, IT services or technology consulting. These contracts must clearly define the services to be provided, delivery times, prices and obligations of both parties. In addition, it is important to establish clauses that regulate the intellectual property of products and services, use licenses and guarantees. Complying with intellectual property and data privacy regulations is essential in these contracts.
Does a person's judicial record affect their credit application in Ecuador?
Yes, a person's judicial record can affect their credit application in Ecuador. Financial institutions and credit granting entities usually evaluate the solvency and credit reputation of applicants. The presence of a judicial record can be considered a risk factor and can influence the decision to approve or deny a credit application, as well as the conditions and interest rates offered.
How is the activity of independent financial agents controlled to prevent money laundering in El Salvador?
Specific controls and regulations are established to supervise the activities of these agents and prevent their use in illicit operations.
How is collaboration between the financial sector and the non-financial sector promoted in the fight against money laundering in the Dominican Republic?
Collaboration is encouraged through committees and joint working groups that bring together representatives from both sectors
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