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What are the risk indicators used to identify PEPs in Peru?
Risk indicators to identify PEPs in Peru may include government position, frequency of financial transactions, ownership of luxury goods, and political activity.
How can I register a trademark in Colombia?
The registration of a trademark in Colombia is carried out before the Superintendency of Industry and Commerce (SIC). You must submit an application, pay the applicable fees, and meet the established requirements.
Can a citizen request information about a person's judicial record for research purposes on energy policies in Argentina?
Requesting judicial records for energy policy research purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
How are partial or progressive deliveries handled in a sales contract in Argentina?
When partial or progressive deliveries are part of the agreement, the Argentine sales contract must clearly specify the conditions, deadlines and payment terms associated with each delivery. This ensures proper compliance by both parties.
How can companies in Mexico comply with intellectual property regulations in the context of the creation and commercialization of software and technology?
To comply with intellectual property regulations in Mexico in the context of software and technology, companies must register copyrights and patents where applicable, respect the intellectual property rights of third parties, and comply with the Federal Copyright Law and the Law of Industrial Property.
What is the situation of the rights of migrants in Guatemala in relation to the protection of their labor rights and decent working conditions?
Migrants in Guatemala face challenges in protecting their labor rights and decent working conditions due to labor exploitation, lack of regulation, and discrimination. Measures are being implemented to promote equal opportunities, access to decent employment and respect for the labor rights of migrants.
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