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What are the main laws that regulate the right to biodiversity management in Mexico?
The main laws are the General Law of Wildlife, the General Law of Sustainable Forestry Development, the General Law of Sustainable Fishing and Aquaculture, the Law of Biosafety of Genetically Modified Organisms, the Law of Protection of Wildlife, among other specific provisions related to the law of biodiversity management.
What is unfair competition in Mexican commercial law?
Unfair competition refers to commercial practices that go against good faith and cause harm to competitors, such as deception, imitation of products, denigration, among other behaviors.
How is the relationship between financial institutions and non-financial professionals regulated within the KYC framework in Panama?
The relationship between financial institutions and non-financial professionals within the KYC framework in Panama is regulated by Law 23 of 2015, establishing the obligation to apply due diligence measures to prevent money laundering and terrorist financing, even when these entities do not are under the direct supervision of the Superintendency of Banks.
What measures have been taken to encourage the inclusion and participation of politically exposed people in Venezuela?
Venezuela Measures have been taken to encourage the inclusion and participation of politically exposed people in Venezuela. Civil society organizations, political parties and international actors have promoted the equitable representation and active participation of these people in political processes and decision-making. However, political and legal obstacles hinder their full participation.
What legislation exists to address divorce actions in Guatemala?
In Guatemala, divorce actions are regulated in the Civil Code. This legislation establishes the procedures and legal requirements to request and obtain a divorce, whether by mutual agreement or for specific reasons. The legislation seeks to facilitate the dissolution of the marriage bond in a legal and fair manner, protecting the rights of both parties and ensuring a fair process.
Is it possible to obtain a judicial record certificate in Panama if I have a police record but no criminal record?
In Panama, judicial records refer specifically to criminal records and not police records. Therefore, if you have a police record but no criminal record, a criminal record certificate may not be issued. However, the requirements and processes may vary, and it is recommended to consult with the Judicial Branch to obtain more precise information about the request in your particular case.
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