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How to carry out the procedure for the registration of a three-dimensional trademark in Colombia?
The registration of a three-dimensional trademark is carried out before the Superintendence of Industry and Commerce (SIC). You must submit the application, the graphic representations of the three-dimensional object and comply with the established requirements to obtain registration of the three-dimensional trademark.
How is the risk associated with PEPs defined in the financial context?
The risk associated with PEPs is defined as the probability that a transaction or relationship with a PEP could be used to launder money or commit illegal activities.
How is parental authority established in Peru?
Parental rights are automatically established for married parents in Peru. In cases of divorce, parents may share parental rights or it may be granted to one parent, depending on the circumstances and the interest of the child.
What are the requirements to obtain an identity card for foreigners married to Panamanians?
The requirements include proof of marriage, updated immigration documentation and other documents required by the Electoral Tribunal.
What is the legal framework that regulates the embargo in Guatemala?
The legal framework that regulates the seizure in Guatemala is mainly established in the Civil and Commercial Procedure Code. This code establishes the regulations and procedures that must be followed for the execution of seizures, as well as the conditions under which a seizure of assets can be carried out.
How is background checks handled for executive roles in logistics and transportation companies in Argentina?
At logistics and transportation companies in Argentina, background checks for executive roles are approached with a specific focus on experience in supply chain management, professional integrity, and familiarity with logistics regulations. The aim is to ensure that logistics leaders comply with the ethical and technical standards of the sector.
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