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What are the obligations of the parties in contracts for the sale of goods with export restrictions on electronic and technological products in Mexico?
In sales contracts with export restrictions for electronic and technological products in Mexico, the parties must agree on specific terms and requirements for export and comply with regulations of the Ministry of Economy and the Federal Electricity Commission (CFE).
What is the role of non-financial entities in the implementation of PEP regulations in Panama?
Non-financial entities, such as real estate companies or luxury retailers, are also subject to PEP regulations and must comply with due diligence requirements.
What measures are being taken to strengthen the protection of whistleblowers and witnesses in money laundering cases in Brazil?
Brazil In Brazil, measures are being taken to strengthen the protection of whistleblowers and witnesses in money laundering cases. Protection programs have been implemented and legal guarantees are established to safeguard the security and confidentiality of those who provide valuable information in the fight against money laundering. This includes the adoption of security measures, the confidentiality of identity and the possibility of receiving assistance and personal protection.
What is the deadline to file a claim for falsehood in a seizure process in Chile?
The deadline for filing a claim for falsehood in a seizure process in Chile depends on the legislation and the specific circumstances of the case. It is recommended that you consult with an attorney to determine the applicable deadlines and file the lawsuit within the established period.
What is the process to request an import permit for controlled chemical products in Mexico?
The process to request an import permit for controlled chemical products in Mexico is carried out before the Federal Commission for the Protection against Sanitary Risks (COFEPRIS) or the competent authority. You must submit an application and related documentation, meeting the specific requirements.
Can I obtain my judicial records in Guatemala if I have a judicial process in progress?
Yes, it is possible to obtain your judicial records in Guatemala even if you have a judicial process in progress. Your record will reflect ongoing legal proceedings and any coercive measures or arrests related to the case in question.
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