Recommended articles
What is the process for managing warranty claims after delivery in Bolivia?
The process for managing warranty claims after delivery is detailed in clause [Clause Number], specifying how the buyer must submit warranty claims after receiving the products and how the evaluation and resolution of said claims in Bolivia.
What is retroactive alimony and when can it be requested in Peru?
Retroactive alimony is one that is requested to cover food expenses not paid in the past. In Peru, it can be requested in cases in which there is an accumulated debt of alimony prior to the presentation of the corresponding claim.
Are risk assessments and vulnerability analyzes carried out to identify possible cases of corruption related to Politically Exposed Persons in Panama?
Yes, risk assessments and vulnerability analyzes are carried out to identify possible cases of corruption related to PEPs in Panama. These analyzes allow us to identify the areas most susceptible to corruption, the associated risks and the preventive measures that must be implemented to mitigate them. It seeks to strengthen control and supervision mechanisms to prevent and detect acts of corruption.
Do judicial records in Panama contain information on traffic violations?
In general, judicial records in Panama do not include information on minor traffic violations. These violations are usually registered by the traffic authority and are not part of the judicial record.
How is transparency promoted in public procurement as a preventive measure against sanctions in Mexico?
Promoting transparency in public procurement in Mexico is achieved through the publication of information on tenders, awards and contracts, allowing interested parties to monitor and evaluate the process in an open manner.
What are the options available for Panamanians who wish to start a business in Spain, and what are the requirements and benefits associated with creating a business in the country?
Starting a business in Spain offers various options for Panamanians interested in establishing a business. The requirements for creating a business vary depending on the legal structure chosen. Knowing the options available, as well as the requirements and benefits associated with creating a business in Spain, is essential for those who wish to undertake and contribute to the country's business environment.
Other profiles similar to Miguel Segundo Gonzalez Paz