Recommended articles
How is the advertising of public procedures and services regulated in Panama?
The law requires public entities to provide clear and accessible information about procedures and services.
What is the competent authority at the state level in charge of issuing judicial records in Panama?
The Court of Accounts of Panama is the entity responsible for issuing judicial records in the country, complying with the procedures established by the State.
What is the penalty for the crime of aggression against authority in Chile?
Aggression against authority in Chile can result in legal sanctions, including fines and prison sentences, especially if public officials are attacked.
What are the main commercial acts according to Mexican commercial law?
The main commercial acts according to Mexican commercial law are those that are listed in the Commercial Code, such as the purchase and sale of movable property, intermediation in the circulation of merchandise, the constitution of commercial companies, among others.
What is the role of international organizations in the fight against money laundering in Panama?
International organizations, such as the Financial Action Task Force (FATF) and the United Nations (UN), play an important role in combating money laundering in Panama. These organizations provide guidance, set international standards, conduct assessments of the effectiveness of legal frameworks, and provide technical assistance to countries to strengthen their capacities in preventing and detecting money laundering.
How are disputes related to disclosure or access to court records resolved in Panama?
Disputes related to the disclosure or access to judicial records in Panama are usually resolved through legal procedures and appeals.
Other profiles similar to Miguel Angel Morena Herrera