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What are the sanctions for noncompliance with compliance in Mexico?
Penalties for non-compliance in Mexico can vary depending on the specific law violated, but can include fines, criminal sanctions, closure of operations, and loss of business licenses.
How are suspicious money laundering operations addressed in the Costa Rican real estate sector?
In the real estate sector of Costa Rica, operations suspected of money laundering can be reported to the FIU. The real estate entity must carry out due diligence and report transactions that raise suspicions.
What is the procedure to register a trademark in Argentina?
The registration of a trademark in Argentina is carried out before the National Institute of Industrial Property (INPI). The applicant must submit the registration application, a detailed description of the trademark, and pay the corresponding fees. A formal and substantive examination is carried out, and if approved, it is published in the Trademark Bulletin. Then, the registration certificate is granted. Trademark registration provides exclusive rights to use the trademark on specific products or services.
How can you obtain psychological counseling and emotional support for Guatemalans during the immigration process to the United States?
Obtaining psychological counseling and emotional support is crucial for Guatemalans during the immigration process to the United States. There are mental health organizations and services that offer specific assistance for the migrant population. Seeking help early can be beneficial in addressing the stress and emotional challenges associated with migration.
What rights does the buyer have in the event of delivery of goods other than what was agreed in the sales contract?
The buyer has the right to demand that the goods be delivered in accordance with what was agreed in the contract. If this is not possible, you can request termination of the contract or compensation.
How is parental authority established in El Salvador and what role does family justice play in this process?
It is established automatically when the child is born within the marriage; The courts intervene in cases where parental authority is disputed for legal reasons or for the welfare of the minor.
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