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What is water law in Mexico?
Water law regulates the legal relationships derived from the management, use, conservation, protection, distribution and access to water, guaranteeing its sustainable, equitable and priority use for human, agricultural, industrial, environmental and other uses in Mexico.
What happens if a taxpayer moves abroad and has a tax history in Paraguay?
taxpayer's tax history is maintained in Paraguay, and must be attended to even if the taxpayer moves abroad.
What are the laws on the crime of child abandonment in Ecuador?
The abandonment of minors is sanctioned in Ecuador, seeking to protect the rights and well-being of boys and girls.
What are the specific measures to prevent nepotism and favoritism in public procurement in Bolivia, especially related to PEP?
Specific measures are implemented in Bolivia to prevent nepotism and favoritism in public procurement, including the creation of independent selection committees and the application of objective criteria in contracting processes. These measures seek to prevent the misuse of PEP's influence in decision-making.
What are the warning indicators used to detect possible cases of money laundering in Brazil?
Brazil In Brazil, various warning indicators are used to detect possible cases of money laundering. Some of them include unusual or complex financial transactions, lack of correlation between a client's economic activity and their transactions, excessive use of cash, suspicious international financial movements and activities related to high-risk sectors.
Can I obtain the judicial records of a person in Brazil if I have a legitimate interest in knowing their history?
Brazil Yes, it is possible to obtain a person's judicial records in Brazil if a legitimate interest can be demonstrated. This generally involves situations where the information is necessary to protect the legitimate rights or interests of a person or entity. However, it is necessary to comply with legal requirements and obtain the corresponding authorization to access these records.
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