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What legislation regulates the crime of trademark counterfeiting in Guatemala?
In Guatemala, the crime of trademark counterfeiting is regulated in the Penal Code and the Industrial Property Law. These laws establish sanctions for those who intentionally manufacture, reproduce, import, distribute or market products that bear counterfeit brands or imitations of recognized brands, causing economic damage to the legitimate owners of the brands. The legislation seeks to protect industrial property and promote fair competition, punishing acts of trademark counterfeiting.
What is the legal protection for the rights of people in a situation of lack of access to public information in the Dominican Republic?
In the Dominican Republic, the right of access to public information is guaranteed. There are laws and regulations that establish the obligation of public institutions to provide information in a transparent and timely manner. In addition, the Law on Free Access to Public Information has been created, which establishes the procedures for requesting and obtaining information of public interest.
What are the common sanctions for contractors who fail to comply with safety and environmental regulations in Mexico?
Common sanctions for contractors who fail to comply with safety and environmental regulations in Mexico can include fines, revocation of permits, and the obligation to remedy environmental damage caused by their operations.
What are the penalties for misuse or falsification of identification documents in Panama?
Misuse or falsification of identification documents in Panama is subject to sanctions established by Panamanian law. Falsifying documents, including personal identification cards, is considered a crime and can lead to legal consequences, such as fines and prison sentences. The sanctions seek to prevent the falsification and misuse of identification documents, protecting the integrity of the civil identification system and ensuring that the documents are used legally and legitimately.
How are identity validations carried out in the banking sector in Chile?
Banks in Chile use a combination of methods to validate the identity of their clients, such as the identity card, the Unique Key and two-factor authentication. In addition, they use fraud monitoring and detection systems to ensure the security of financial transactions.
What is the financial system of Honduras and how is it structured?
The financial system of Honduras is made up of different institutions, including commercial banks, microfinance institutions, savings and credit cooperatives, insurance institutions and other financial entities. The National Banking and Insurance Commission (CNBS) is the regulatory and supervisory entity of the financial system in the country.
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