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What law regulates the rights of spouses regarding industrial property during marriage in Mexico?
The rights of spouses regarding industrial property during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the protection and distribution of patents, trademarks and other industrial property rights acquired during the marriage. .
Is there a minimum or maximum age to be hired in Guatemala?
In Guatemala, there is no specific minimum or maximum age to be hired, but labor laws prohibit the labor exploitation of minors under 14 years of age and establish restrictions for the work of minors under 18 years of age. The retirement and retirement age varies depending on the social security system and the policies of each employer.
How is terrorist financing prevented through natural resource management activities in Costa Rica?
Natural resource management activities in Costa Rica are regulated to prevent the financing of terrorism. Due diligence measures are applied to identify participants in these activities and suspicious transaction reports are filed
How does KYC affect fintech and other emerging companies in the Colombian financial sector?
Fintech companies in Colombia must comply with KYC regulations, although they can adopt innovative approaches, such as blockchain technology, to improve the efficiency of the process. Collaboration with established financial institutions and understanding specific regulations are essential for success in this environment.
Can I obtain the judicial records of a person in Chile if I am part of an adoption process?
If you are a party to an adoption process in Chile, you may be able to obtain the judicial records of the person or persons involved in the adoption process. This may be relevant to evaluating your legal history and gathering additional information to support the adoption process.
What relationship exists between PEP regulations in Chile and the due diligence obligations of financial institutions?
PEP regulations in Chile are closely related to the due diligence obligations of financial institutions. The latter must identify and verify clients who may be PEPs and take measures to mitigate the associated risks.
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