Recommended articles
What are the laws that regulate the procedures for obtaining operating permits for casinos and gaming activities in Panama?
Obtaining operating permits for casinos and gaming activities in Panama is regulated by the Gaming Control Board (JCJ) and Law 2 of 1998, which establishes the legal regime for games of chance in the country. This law, together with its regulations, defines the specific requirements and procedures for obtaining permits in the gaming sector. Complying with these legal provisions is essential to operate casinos and gaming establishments legally in Panama, guaranteeing the transparency and legality of these activities.
Can disciplinary records influence obtaining professional licenses in Argentina?
Yes, disciplinary records can influence obtaining professional licenses in Argentina. Regulatory bodies may consider the ethics and suitability of the individual before granting licenses in sectors such as law, medicine or engineering.
What are the tenant's obligations regarding the maintenance of the tenant property?
The tenant in Panama generally has the obligation to keep the leased property in good condition and make minor repairs. However, the scope of these obligations may vary and should be clearly specified in the lease agreement.
What is the legal framework for trafficking of minors in Panama?
The trafficking of minors is a crime in Panama and is punishable by the Penal Code and Law 79 of 2011. Penalties for trafficking of minors can include prison, fines, and protection measures for victims.
What types of embargoes exist in Guatemala?
In Guatemala, there are several types of embargoes. The preventive seizure is one that is requested before a trial to ensure compliance with a future sentence. The executive seizure is carried out after a final judgment and its objective is to satisfy its compliance. In addition, seizure can also be applied to movable and immovable property.
What is Mexico's approach to preventing money laundering related to the exploitation of natural resources and environmental protection?
Mexico seeks to prevent money laundering related to the exploitation of natural resources and the protection of the environment through the regulation and supervision of extractive industry activities and the identification of suspicious transactions in this context.
Other profiles similar to Marvis De Lourdes Garcia Escalona