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What is the process to register an invention patent in Peru?
The process to register an invention patent in Peru is carried out before INDECOPI (National Institute for the Defense of Competition and the Protection of Intellectual Property). You must submit an application along with a description of the invention and meet the specific requirements for the patent.
How are human rights cases managed in judicial files in Bolivia?
Human rights cases in judicial files in Bolivia are managed with special attention to the protection of fundamental rights. International and national standards can be applied to evaluate human rights violations. Courts can order precautionary measures, thorough investigations and, in extreme cases, sanctions against violators. The management of these cases seeks to guarantee justice and reparation for the victims, contributing to the respect and promotion of human rights in the country.
What legal provisions apply to updating and reviewing due diligence policies in El Salvador?
Legislation requires periodic reviews of due diligence policies and procedures to ensure they are up to date and effective.
What responsibilities do directors and compliance officers have in the context of KYC in Panama?
Directors and compliance officers have the responsibility of ensuring that the financial institution complies with all KYC regulations. They must monitor and ensure that KYC procedures are followed and suspicious activities are reported.
How are taxes applied to technological research and development activities in the Dominican Republic?
Taxes on research and technological development activities in the Dominican Republic may vary depending on the income generated through innovation and technological development projects
What sanctions can financial institutions face for failing to comply with due diligence requirements in El Salvador?
They can face fines, trade restrictions, and even license revocation for failing to meet established standards.
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