Recommended articles
What is the situation of the rights of people internally displaced due to armed conflicts in Guatemala?
People internally displaced due to armed conflicts in Guatemala face challenges in terms of protection, access to basic services and guarantee of their rights. It is essential to guarantee their safety, provide them with support and humanitarian assistance, and promote lasting solutions to their situations.
How is the application of KYC in Paraguay coordinated with international standards and recommendations from organizations such as the FATF?
Paraguay seeks to align with international standards, such as the FATF recommendations, to strengthen its KYC system and address potential gaps.
Can the landlord retain the security deposit for normal wear and tear of the property in Mexico?
The landlord should not withhold the security deposit for normal wear and tear of the property. The security deposit is intended to cover actual damages or outstanding rent, not wear and tear that occurs with normal use of the property during the lease.
What are the obligations of the parties in contracts for the sale of goods with agricultural import restrictions in Mexico?
In sales contracts with agricultural import restrictions, the parties must agree to specific terms and requirements for importation and comply with regulations of the SADER and the Ministry of Economy.
What is the penalty for corruption of minors in El Salvador?
Corruption of minors is considered a serious crime in El Salvador and can result in long prison sentences. This crime involves the involvement of minors in criminal or exploitative activities, which seeks to prevent to protect their well-being and adequate development.
What are the most relevant compliance laws and regulations in Mexico?
In Mexico, the most relevant compliance laws and regulations include the Anti-Laundering Law, the Economic Competition Law, the Personal Data Protection Law and the Federal Labor Law, among others.
Other profiles similar to Raul Eduardo Mazzey Vasquez