Recommended articles
What measures have been taken to prevent money laundering in the mining sector in Peru?
In the mining sector in Peru, measures have been implemented to prevent money laundering. This includes the regulation and supervision of mining activities, the obligation to carry out due diligence in transactions and contracts, and cooperation with international organizations to detect and prevent the use of proceeds from illegal mining or activities related to money laundering. of money.
What is being done to prevent and address gender violence in rural areas in Venezuela?
Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in rural areas. This includes promoting education and awareness about gender violence in rural communities, access to support and protection services for rural women, and promoting programs and policies that address gender inequalities in rural areas.
What are the rights and obligations of the parties in the event of natural disasters that affect the leased property in Paraguay?
In the event of natural disasters, the parties must follow what is established in the contract and applicable laws. The landlord may be responsible for repairing major damages, while the tenant must notify the landlord of damages and cooperate as much as possible.
What mechanisms exist for the recovery of assets in cases of money laundering in the Dominican Republic?
The Attorney General's Office can take legal action to confiscate and recover assets related to money laundering.
What is the process for voluntary emancipation in Brazil?
The process for voluntary emancipation in Brazil involves submitting a request to the competent court, accompanied by evidence that demonstrates the maturity and capacity of the minor to manage his or her own assets and make decisions related to his or her assets. Emancipation can be requested by the minor himself if he is at least 16 years of age, or by his parents or legal guardians. The judge will evaluate the request and, if he considers that the legal requirements are met, he will issue the emancipation sentence, which will come into force once registered in the Civil Registry.
What are the factors that influence interest rates in Mexico?
Mexico Interest rates in Mexico are influenced by several factors, such as the monetary policy of the Bank of Mexico (Banxico), inflation, demand and supply of credit, economic stability, growth expectations and international movements in the markets. financial.
Other profiles similar to Luis Rafael Campos Apontes