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What are the fundamental principles of AML legislation in Guatemala?
The principles include customer identification, due diligence, and suspicious transaction reporting.
What is being done to promote gender equality in access to justice in Costa Rica?
In Costa Rica, actions are being implemented to promote gender equality in access to justice. This includes the training of justice operators in a gender perspective, the implementation of care and protection measures for victims of gender violence, the creation of specialized courts and the promotion of gender-sensitive justice. In addition, it seeks to eliminate economic and cultural barriers that limit women's access to justice.
What is the process to request the registration of a trademark in the Industrial Property Registry in Honduras?
The process to request the registration of a trademark in the Industrial Property Registry in Honduras involves submitting an application to the General Directorate of Intellectual Property. You must provide the required documentation, such as the trademark registration application, logo or brand design and comply with the requirements established by the industrial property law.
How can concerns about access to opportunities to participate in research and development projects for Dominican employees in the United States be addressed?
Alliances can be established with academic institutions or research centers where Dominican employees can collaborate on research and development projects that promote innovation and technological advancement.
What are the legal implications of the crime of misleading advertising in Mexico?
Misleading advertising, which involves the dissemination of false or misleading information in order to mislead consumers, is considered a crime in Mexico. Penalties for misleading advertising may include criminal sanctions, fines and the obligation to stop the misleading advertising and repair the damage caused. Consumer protection is promoted and regulations are implemented to guarantee truthfulness and transparency in advertising.
Can the landlord change the lock or enter the property without prior notice in the Dominican Republic?
The landlord cannot change the lock or enter the property without prior notice and the consent of the tenant in the Dominican Republic. It is important that the landlord respect the privacy and peaceful possession of the tenant. Any access to the property for inspections, repairs or any other reason must be coordinated and notified in advance to the tenant. Failure to comply with this rule may lead to legal disputes and penalties.
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