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What is the process to seize assets that are under a deposit contract in Argentina?
Seizing goods under a deposit agreement involves notifying the parties involved and considering the rights and obligations established in the deposit agreement.
Do contractor sanctions apply to all industry sectors or only to public contracts?
Contractor sanctions generally apply to public contracts, but can vary depending on the circumstances and legislation specific to each sector.
What does the Attorney General's Office of the Republic contribute in judicial and legal procedures?
The Attorney General's Office investigates and carries out criminal proceedings and legal procedures related to justice in the country.
What criteria define the categorization of a person as politically exposed in Guatemala?
The categorization of a person as politically exposed in Guatemala is defined according to criteria such as holding government positions, making significant decisions, and political influence. These criteria help determine whether a person should be considered politically exposed and therefore subject to special measures in terms of financial due diligence.
Can I obtain a temporary DNI in case of loss or theft?
Yes, in case your DNI is lost or stolen, you can obtain a temporary DNI. You must make a report at a police station and then go to a RENAPER office to request the provisional DNI, which is temporarily valid until you obtain a duplicate of the document.
What are the steps to complete the registration process for a collective trademark in Ecuador?
The registration of a collective trademark is carried out before the Superintendency of Companies, Securities and Insurance. You must submit the registration application, statutes that define the rules of use of the collective mark, and comply with the established requirements. This procedure is essential to legally protect a brand used by a group of companies or people.
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