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What happens if an erroneous record is found in the judicial records in Panama?
If an erroneous record is found in the judicial records in Panama, the affected person can submit a correction request to the Judicial Records Office. It is important to provide supporting documentation to support the correction.
What measures are being taken in Peru to prevent money laundering related to the smuggling of electronic and technological products?
The smuggling of electronic and technological products is a common means of money laundering in Peru. To prevent this, regulations have been implemented that require supervision of imports and exports of these products. The National Superintendency of Customs and Tax Administration (SUNAT) supervises transactions and verifies the legitimacy of the operations. Additionally, cooperation with companies and manufacturers is encouraged to ensure that their products are authentic and comply with import and export regulations.
Can the landlord increase the rent based on improvements made to the property in Peru?
If the landlord makes significant improvements that increase the value of the property, he or she may consider a rent increase. However, this should be clearly defined in the contract, specifying the process for determining and notifying these increases.
What are fundamental rights in the Peruvian legal context and how are they protected?
Fundamental rights are rights inherent to all people and are protected through the Constitution, international treaties and jurisprudence.
What measures have been taken in the Dominican Republic to strengthen inter-institutional cooperation in the fight against money laundering?
In the Dominican Republic, measures have been taken to strengthen inter-institutional cooperation in the fight against money laundering. The exchange of information and collaboration between the UAF, the Attorney General's Office, the Superintendency of Banks and other relevant entities is promoted. In addition, protocols and communication channels have been established for an efficient and coordinated response.
What is the process to request the suspension of the embargo due to lack of notification in Argentina?
The process to request the suspension of the embargo due to lack of notification in Argentina involves submitting a request to the court that imposed the precautionary measure. The request must be supported by evidence and arguments that demonstrate that the requirement of adequate notification has not been met and that harm has been caused as a result.
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