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What are the risks associated with the lack of intellectual property protection in the creative and technological industry in Argentina, and how can companies protect their intangible assets?
Lack of intellectual property protection can expose companies to piracy and unfair competition. Strategies such as registering copyrights and patents, establishing confidentiality agreements, and educating employees about the importance of intellectual property are essential. Collaborating with specialized lawyers, actively monitoring infringement and participating in law enforcement initiatives are crucial steps to safeguard intangible assets in the creative and technological industry in Argentina.
What is the importance of due diligence in verifying risk lists in Peru?
Due diligence is essential in verifying risk lists in Peru, as it helps companies prevent involvement with sanctioned persons or entities and comply with anti-money laundering and terrorist financing regulations.
What specific steps should financial institutions take to identify and verify beneficial owners of PEP accounts?
Financial institutions must conduct extensive investigations to identify beneficial owners and confirm their relationship to the PEP, often requiring additional documentation and identity verification.
How is the crime of drug trafficking penalized in Costa Rica?
Drug trafficking in Costa Rica can carry penalties of up to 25 years in prison, seeking to combat illegal trafficking of controlled substances.
What is the impact of an embargo on assets that are under a software license agreement in Argentina?
A lien on assets under a software license agreement can affect both the licensor and the licensee, as the injunction can interfere with the use of the software under the terms of the agreement.
What role does the Ministry of the Interior play in relation to judicial records in El Salvador?
This ministry may be involved in the management of information related to judicial records to ensure governance and compliance with the law.
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