Recommended articles
How are contracts for the sale of used goods regulated in Panama and what are the seller's legal obligations in this context?
Contracts for the sale of used goods in Panama may be subject to specific regulations. Legislation may establish provisions relating to the disclosure of defects, warranties and special conditions applicable to the sale of used goods. Understanding these regulations is essential when participating in the sale of used goods to ensure legal compliance and avoid potential disputes with buyers.
What is the situation of the life insurance market for people with disabilities in Argentina?
The life insurance market for people with disabilities in Argentina provides coverage to protect people with disabilities, providing financial benefits in the event of death or disability. These insurances offer financial support to beneficiaries and can help cover disability-related expenses. It is important to evaluate the available options, consider the benefits and costs before purchasing life insurance for people with disabilities.
What is the sanctions review process for contractors who demonstrate a change in behavior in Mexico?
The sanctions review process for contractors who demonstrate a change in behavior generally involves the submission of evidence of compliance and review by authorities, who may lift sanctions if improvement in business practices and ethics is demonstrated.
What requirements does Panamanian legislation impose in relation to the identification and evaluation of risks in KYC?
Panamanian legislation imposes specific requirements regarding the identification and assessment of risks in KYC. Financial institutions must establish policies and procedures to identify and evaluate money laundering and terrorist financing risks associated with their customers, products, services and distribution channels.
Can the landlord prohibit commercial activities on the leased property in Chile?
The landlord can prohibit commercial activities on the property if this is stated in the contract. If not specifically prohibited, the renter may carry out commercial activities, depending on local regulations.
What is the National System of Protected Areas in Colombia?
The National System of Protected Areas is a network of natural spaces in Colombia that are preserved and managed for the conservation of biodiversity and the protection of ecosystems. Its main objective is to guarantee the conservation of natural resources, promote sustainable tourism and raise awareness about the importance of environmental protection.
Other profiles similar to Miriam Alicia Herrera Cabrera