Recommended articles
What regulations in Paraguay require the performance of due diligence processes in commercial transactions?
In Paraguay, the performance of due diligence processes is supported by specific rules and regulations. Law 1015/97 "On the Prevention of Money and Asset Laundering" establishes requirements for the identification and verification of clients, imposing on financial and non-financial entities the responsibility of carrying out due diligence processes. Additionally, other sector laws and regulations may require due diligence on specific transactions, ensuring compliance with applicable regulations.
What are the main laws that regulate the right to energy management in Mexico?
The main laws are the Electrical Industry Law, the Geothermal Energy Law, the Energy Transition Law, the Law for the Use of Renewable Energies and the Financing of the Energy Transition, the Hydrocarbons Law, among other specific provisions related to the law of energy management.
Can a Peruvian citizen obtain a DNI if they have changed their name for gender reasons?
Yes, in Peru, a Peruvian citizen can obtain a DNI that reflects their gender name if they have changed their name due to gender. This is done through the Name Change Registry in the DNI.
What is the role of the Paraguayan State in the regulation and supervision of business practices to prevent disciplinary records?
The Paraguayan State plays a crucial role in regulating and supervising business practices, establishing regulations that promote business ethics and avoid disciplinary records.
What are the requirements to request a declaration of absence in Mexican civil law?
The requirements include the presentation of evidence that demonstrates the disappearance of the person, the absence of news about their whereabouts and the need to manage their assets.
What are the fundamental laws that regulate the obligation to feed in Costa Rica and how is the legal framework established to protect food rights?
In Costa Rica, the obligation to support is regulated mainly by the Family Code, specifically in articles 242 to 249. These establish the rules and responsibilities regarding alimony. In addition, it is complemented by the Alimony Pensions Law, which details the procedures and mechanisms to guarantee compliance with alimony obligations. The legal framework seeks to ensure the protection of food rights, especially of minors and vulnerable people.
Other profiles similar to Lisbeth Quintero Mar Y Rubi