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What is the role of the National Energy Commission in regulating the energy sector in relation to money laundering in the Dominican Republic?
The National Energy Commission regulates and supervises activities in the energy sector to prevent the use of money laundering in this industry.
What is the service mark registration process in Panama?
The registration of service marks in Panama is carried out through the General Directorate of Industrial Property (DIGERPI). Allows the protection of services and commercial activities.
What is the participation of the Ministry of Foreign Affairs in the management of judicial files related to international cases?
The Ministry of Foreign Affairs can intervene in judicial files that involve international aspects, such as extradition or diplomatic matters.
What are the laws and sanctions related to illegal arms trafficking in Costa Rica?
Illegal arms trafficking is punishable by law in Costa Rica. Those who engage in the illegal trafficking, sale or possession of firearms may face legal action and criminal penalties, including prison terms and fines.
What are the responsibilities of the lessor regarding the maintenance of security systems in the leased property in Ecuador?
The lessor has the responsibility to ensure the basic safety of the leased property. This may include maintaining security systems, such as cameras or alarms, as agreed in the contract. It is important to detail these responsibilities and any agreements on associated costs in the contract.
How is possession regulated in cases of parents who have committed acts of domestic violence in Argentina?
Custody in cases of parents who have committed acts of domestic violence in Argentina is addressed with special attention to the well-being and safety of the children. The court can grant custody to the non-violent parent, establish protective measures and, in serious cases, limit or suspend the visitation regime of the violent parent.
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