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What is a trademark in industrial property law in Mexico?
A trademark is a distinctive sign that is used to identify products or services in the market, and may consist of words, names, symbols, logos, among other elements.
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Legislation regulating criminal background checks in Panama can vary, but is generally governed by laws and regulations related to public safety and the justice system.
What is a food debtor in Chile?
A food debtor in Chile is a person who has a legal obligation to provide food to a beneficiary, usually a child or spouse, and does not comply with this obligation. Food includes basic needs such as food, shelter, education and healthcare.
What information must a client in Mexico provide during the KYC process?
A client in Mexico must provide personal information, such as name, date of birth, gender, nationality, official identification number, proof of address, employment history, and source of funds. This information is essential for due diligence and prevention of money laundering.
What is the validity of the Special Temporary Protection Work Permit (PTP) in Colombia?
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What are the laws related to the crime of usurpation in Argentina?
Usurpation in Argentina is the act of illegally occupying property. It is penalized by laws that seek to protect the right to property, and sanctions are imposed on those who participate in this crime.
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