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What measures are taken in Paraguay to prevent drug trafficking and criminal activities related to AML?
In Paraguay, AML measures are also applied to prevent drug trafficking and related criminal activities. This includes monitoring suspicious transactions that may be linked to drug trafficking and applying additional due diligence measures.
Can the landlord modify the conditions of the contract during a renewal in Peru?
Modifying the contract conditions during a renewal generally requires the consent of both parties in Peru. It is crucial to establish clauses in the contract that govern any modifications and ensure that both parties agree to the proposed changes.
What is the food regime and how is it established in Argentina?
The alimony regime is the set of legal obligations related to the provision of food and economic support to children or spouses who need it. In Argentina, the maintenance regime is established through an agreement between the parties or through a judicial resolution.
What is the dispute resolution process in computer crime cases in Mexico?
Cybercrime cases in Mexico involve the commission of crimes through electronic means or computer systems, such as unauthorized access, computer hacking, and online fraud. The authorities in charge of investigating these crimes may include the Attorney General's Office (FGR), state prosecutors' offices, and the Cyber Police. Mexican law includes specific provisions to address cybercrime. Investigations focus on tracking online criminal activity and gathering technical evidence to support charges. International cooperation can also be important in prosecuting cybercrimes that transcend borders.
What are the seller's obligations in case of lack of conformity in a sales contract in Panama?
In the event of a lack of conformity of the good sold with what was agreed in the contract, the seller is obliged to remedy the situation or provide a compliant good, in accordance with Law 45 of 2007.
How can I request a permit to set up an adventure tourism services company in Mexico?
The procedures to request a permit to set up an adventure tourism services company in Mexico vary according to the Ministry of Tourism and the specific regulations of the sector. You must go to the tourism area of the Ministry of Tourism and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, liability insurance, and meet the requirements established by the Secretariat.
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