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Is any periodic evaluation carried out on the corruption and money laundering prevention system related to Politically Exposed Persons in Panama?
Yes, periodic evaluations of the corruption and money laundering prevention system related to PEPs in Panama are carried out. These evaluations can be carried out by international organizations, such as the Financial Action Task Force (FATF), and by national institutions in charge of supervising and controlling policies to prevent and combat corruption.
What is international trade law in Mexico?
International trade law regulates commercial relations between subjects from different countries, including international contracts, international transportation, financing and resolution of cross-border disputes.
How can I apply for a work permit for a foreign worker in Costa Rica?
To request a work permit for a foreign worker in Costa Rica, the employer must submit an application to the Ministry of Labor and Social Security, accompanied by documents such as the employment contract, criminal record certificates, proof of financial solvency and proof of previous local hiring attempt.
What is the outlook for technology investments in Panama?
Panama is experiencing growth in technology investments. Technology parks, incubators and startup accelerators are being developed, as well as support programs for entrepreneurs and technology companies. The government has implemented policies and programs to promote innovation and technology, and sectors are being promoted
What is the process for resolving disputes through mediation in a Peruvian lease contract?
In case of disputes, both parties can agree to mediation as a means of resolving issues. This process usually involves the participation of an impartial mediator who facilitates communication and helps reach an agreement. The conditions and process of mediation must be detailed in the contract.
How are alimony established in cases of children with special needs in Argentina?
In cases of children with special needs in Argentina, the court takes into account the particular circumstances when establishing alimony. The specific needs of the child with disabilities are evaluated and an amount is determined that guarantees their well-being and quality of life. It is crucial to provide documentary evidence to support the additional needs and costs associated with the disability. Collaborating with specialized professionals, such as doctors or therapists, can strengthen the application to the court and ensure a fair and equitable determination.
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