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What are the steps to register a trademark in Peru?
The registration of a trademark in Peru is carried out before the INDECOPI (National Institute for the Defense of Competition and the Protection of Intellectual Property). You must submit an application, provide the trademark description, and comply with the specific trademark registration requirements.
What is the procedure to request a travel authorization for minors traveling alone in Venezuela?
The procedure to request a travel authorization for minors traveling alone in Venezuela involves submitting an application to the Administrative Service for Identification, Migration and Immigration (SAIME). You must complete the travel authorization form, attach the required documents, such as the minor's identity card, passport, birth certificate and a notarized letter of authorization signed by the parents or legal guardians. Additionally, the physical presence of parents or guardians may be required at the time of application. It is important to verify the requirements and the specific procedure with the SAIME.
When will the DNI be fully implemented in Brazil?
The complete implementation of the DNI in Brazil still does not have a defined date. It is expected to be a gradual process over the next few years.
What government agencies or institutions in Mexico are in charge of supervising and enforcing regulations related to PEPs?
The National Banking and Securities Commission (CNBV), the Ministry of Finance and Public Credit (SHCP) and the Financial Intelligence Unit (UIF) are some of the main agencies responsible for supervising and enforcing regulations related to PEPs in Mexico.
How are cases of international child abduction resolved in the Ecuadorian judicial system?
International child abduction cases are resolved through specific judicial processes, such as the application of the Hague Convention on the Civil Aspects of International Child Abduction. The judicial authority seeks the prompt return of the minor to the place of habitual residence, thus protecting their rights.
How is the risk of money laundering evaluated and managed in the mining and natural resources sector in Argentina?
In the mining and natural resources sector, the risk of money laundering in Argentina is evaluated and managed through the implementation of specific measures. Controls over financial transactions in this sector are strengthened, with a focus on the identification of suspicious operations. Active supervision of mining activities and collaboration with specialized organizations contribute to preventing the misuse of this sector for money laundering purposes.
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