Recommended articles
How is a judicial process started in Chile?
A judicial process in Chile begins by filing a lawsuit before the corresponding court.
What is the position of the State of Panama regarding adherence to international standards in the prevention of money laundering and financing of terrorism related to Politically Exposed Persons (PEP)?
The position of the State of Panama with respect to adhering to international standards in the prevention of money laundering and financing of terrorism related to Politically Exposed Persons (PEP) is to actively commit to these standards. Panama seeks to comply with the recommendations and requirements established by international organizations, such as the Financial Action Task Force (FATF), to strengthen its regulatory and operational framework. Adherence to international standards reflects the State's commitment to the global fight against illicit activities and contributes to the country's reputation in the international community.
Can a sales contract in Panama be terminated due to error or fraud?
Yes, a sales contract can be terminated if one party made a material mistake or acted fraudulently (fraud) to induce the other party to enter into the contract.
Can I use my Argentine DNI as an identification document when applying for mortgage loans?
Yes, the Argentine DNI is used as an identification document in mortgage loan application procedures. Financial institutions require the presentation of the DNI to verify the identity of the applicant and evaluate their eligibility for the loan.
How can businesses in the Dominican Republic maintain proper records and documentation to comply with regulations?
Maintaining proper records involves maintaining financial, legal and business documents, as well as implementing records management systems that comply with specific regulations.
What are the legal options for resolving custody disputes out of court in Argentina?
Outside of court, parties to custody disputes in Argentina can resort to mediation and conciliation to find consensual solutions. These methods seek to avoid lengthy court proceedings and encourage settlements that are beneficial to all parties involved.
Other profiles similar to Maria Angelica Berrios