Recommended articles
How are computer crimes penalized in the Dominican Republic?
In the Dominican Republic, computer crimes are covered by Law No. 53-07 on High Technology Crimes and Crimes. This law establishes prison sentences and fines for those who commit crimes such as illegal access to computer systems, interference with computer data, computer sabotage and electronic fraud, among others.
What is the impact of the Condominium Extinction Law on lease contracts in Ecuador?
The Condominium Termination Law may affect lease contracts if the leased property is part of a condominium subject to termination. The parties should be informed about the process and the possible implications for the lease agreement. It is advisable to include clauses that contemplate this situation in the contract.
What is the difference between custody and visitation in Argentina?
Custody in Argentina refers to the daily care and making important decisions for the minor. The visitation regime establishes the right of visitation of the non-custodial parent. Both aspects are defined considering the best interests of the minor and can be agreed upon between the parents or determined by a court.
Can I request the judicial records of a minor in Mexico?
In Mexico, the request for judicial records of a minor may require authorization and follow special procedures. It is advisable to consult with a lawyer to obtain precise information about the legal requirements and restrictions in this case.
How is investment in real estate and real estate in Mexico regulated to prevent money laundering?
Investment in real estate and real estate in Mexico is regulated to prevent money laundering. Property buyers and sellers must perform due diligence in identifying parties involved and reporting suspicious transactions. This prevents real estate from being used in money laundering through real estate transactions.
What measures are taken to guarantee the confidentiality of information related to AML in Guatemala?
Security and confidentiality measures are applied to protect information related to AML in Guatemala, ensuring that only authorized persons have access to this information and that privacy requirements are met.
Other profiles similar to Orly Argenis Lopez Palma