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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 is the role of judges in the Paraguayan legal system in cases of criminal offenses?
Judges play a fundamental role in Paraguay's legal system by presiding over trials, interpreting the law, and issuing rulings. They are responsible for ensuring a fair legal process and applying the laws impartially.
What are the rights and obligations of the buyer in a sales contract in El Salvador?
In a sales contract in El Salvador, the buyer has the right to receive the good sold under the agreed conditions and not to be deceived by the seller. The buyer must pay the agreed price and fulfill any other commitments specified in the contract. You may also have the right to claim guarantees if the good is defective or does not meet the agreed conditions.
Should financial institutions in Paraguay carry out periodic KYC reviews of their clients?
Yes, financial institutions in Paraguay are required to conduct regular KYC reviews to ensure that customer information remains accurate and to detect any changes that may indicate suspicious activity.
What is the process to request an operating license for telecommunications services companies in Colombia?
The process to request an operating license for telecommunications services companies in Colombia is managed by the Communications Regulation Commission (CRC). You must submit an application to the CRC, providing the required information, such as the business plan, infrastructure, coverage, among others. Additionally, you must comply with the technical and legal requirements established by the CRC, including the payment of the corresponding fees. The CRC will evaluate the application and, if the requirements are met, will grant the operating license.
Is AML information allowed to be shared between financial institutions in El Salvador?
Yes, AML information sharing between financial institutions is permitted under certain conditions and with customer consent, in accordance with the law.
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