Recommended articles
What is the process of protecting judicial independence in cases involving politically exposed persons in Argentina?
The process of protecting judicial independence in cases involving politically exposed persons in Argentina involves guaranteeing the impartiality, autonomy and free action of judges. This is achieved through the separation of powers, respect for the independence of the Judiciary, non-political interference in judicial decisions and the strengthening of the mechanisms for the selection and removal of judges based on criteria of suitability and probity.
How is the relationship between money laundering and the illegal exploitation of natural resources, such as illegal mining, addressed in Mexico?
Mexico works to identify and prevent the illegal exploitation of natural resources, since this activity may be related to money laundering. Regulations and monitoring are implemented to prevent the entry of illicit funds into the natural resources industry.
What legal provisions regulate misleading advertising in the sale of goods in Panama?
Misleading advertising in the sale of goods is regulated by Panamanian law. Law 45 of 2007 on Consumer Protection and Defense of Competition contains provisions related to misleading advertising and establishes sanctions for those who practice it. Those engaged in the sale of goods must comply with legal provisions to ensure that advertising is accurate and not misleading.
How is responsibility for the payment of communal services established in a rental contract in Ecuador?
Responsibility for payment of communal services must be clearly specified in the contract. Usually the landlord is responsible for communal services, but in some cases the contract may provide for the tenant to share these costs. It is essential to detail these conditions to avoid misunderstandings.
What is the deadline to submit a request to suspend the embargo due to error or irregularity in Argentina?
The deadline for submitting a request to suspend the embargo due to error or irregularity in Argentina depends on the specific circumstances and the procedural stage of the case. It is essential to apply as soon as the error or irregularity is detected, and to have legal advice to properly support the application.
What is the importance of evaluating compliance with electrical safety regulations in the due diligence of electrical energy companies in the Dominican Republic?
Evaluating compliance with electrical safety regulations in the due diligence of electrical energy companies in the Dominican Republic involves reviewing the security of the electrical infrastructure, compliance with electrical regulations and the prevention of electrical risks in the generation and distribution of energy. This guarantees the security of the electrical supply and the prevention of accidents.
Other profiles similar to Luis Alberto Lazaballet Bondi