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What is the principle of non-retroactivity in Mexican criminal law?
The principle of non-retroactivity in Mexican criminal law establishes that the criminal law cannot be applied retroactively to harm the accused, that is, conduct that was not prohibited at the time it was committed cannot be punished.
How are returns and refunds handled in an Ecuadorian sales contract?
Return and refund policies must be clearly specified in the contract. In Ecuador, it is important to comply with consumer protection regulations, which establish specific rights for buyers. The contract must detail the conditions for returns, deadlines, and any associated costs, guaranteeing transparency and legal compliance.
How does the State guarantee accessibility to public services through identity validation in El Salvador?
The State may require identity documents to provide access to essential services, thus ensuring equal access to all citizens.
What is the divorce process in Peru and when is it used to legally dissolve a marriage?
The divorce process in Peru is used to legally dissolve a marriage. It can be requested by one of the parties or by mutual agreement. It involves the division of property and the resolution of issues related to the custody and support of children, if any.
What are the requirements to obtain authorization for a passenger transportation service through mobile applications (Uber, Cabify) in Argentina?
The requirements to obtain authorization for a passenger transportation service through mobile applications in Argentina vary according to local regulations and the provisions of each municipality. It is required to comply with vehicle safety requirements, have the corresponding permits and insurance, present the required documentation and comply with the regulations established by the local transportation authority.
What specific measures should non-financial companies take to prevent money laundering in El Salvador?
They must establish internal policies, training and controls to identify unusual transactions and report them to the appropriate authorities.
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