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What are the risks of changes in environmental regulations in Argentina and how can companies adapt to comply with new regulations?
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What are the rights of children in cases of adoption in Brazil in relation to their cultural identity and ethnic origin?
In cases of adoption in Brazil, adopted children have the right to maintain their cultural identity and ethnic origin. It seeks to preserve and promote contact with its culture of origin and f
How are delivery and acceptance clauses regulated in contracts for the sale of goods in Ecuador?
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How are legal professionals involved in preventing money laundering in Argentina?
Legal professionals play an important role in preventing money laundering in Argentina. Lawyers are expected to comply with regulations requiring the identification of clients, reporting suspicious transactions, and implementing due diligence procedures. In addition, continuous training is promoted so that legal professionals are aware of the latest regulations and challenges in the prevention of money laundering.
How is the discovery phase carried out in a court file?
During discovery, the parties exchange relevant information, such as documents and testimony, to prepare.
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