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What legal aspects should be considered in franchise sales contracts in Mexico?
Franchise sales contracts in Mexico must address the relationship between the franchisor and the franchisee, including rights, obligations, royalties and exclusive territories, complying with the Franchise Law.
How to carry out the process for registering a product brand in Colombia?
The registration of a product brand is carried out before the Superintendency of Industry and Commerce (SIC). You must submit the application, pay the corresponding fees, and comply with the established requirements to obtain trademark registration.
How is PEP status determined in Chile?
In Chile, the status of Politically Exposed Person (PEP) is determined based on the position or position that a person occupies in the political or public sphere. The law establishes specific criteria to identify PEPs and determine whether a person meets the requirements to be considered such.
What is the National Direct Support Program for the Poorest "Contigo" in Peru?
The National Direct Support Program for the Poorest "Contigo" is a social program of the Peruvian government aimed at families in poverty and extreme poverty. Through conditional cash transfers, economic support is provided to families to improve their access to basic services, health, education and nutrition, with the aim of reducing poverty and promoting social inclusion.
What are the financing options for development projects in the engineering and construction services sector in the Dominican Republic?
Development projects in the engineering and construction services sector in the Dominican Republic can access financing through commercial banks, private investors, government infrastructure support programs, and alliances with international engineering and construction companies. These financings are intended for civil works construction projects, structural engineering, electrical and mechanical engineering projects, and construction services in general.
Do KYC regulations apply to non-financial transactions?
Yes, KYC regulations also apply to real estate, commercial transactions and other economic operations subject to anti-money laundering regulations.
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