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What measures are taken to prevent discrimination in PEP supervision in Peru?
To prevent discrimination in the supervision of PEP in Peru, protocols for equal treatment, impartiality in investigations, and the prohibition of selective prosecution based on personal characteristics are promoted.
How can I request an authorization to carry out mining activities in the Dominican Republic?
To request authorization to carry out mining activities in the Dominican Republic, you must contact the Ministry of Energy and Mines. You must submit an application that includes detailed information about the mining project, location, extraction methods, environmental impact, among others. In addition, a process of evaluation and granting of licenses for mining activity in the country will be carried out.
What are the consequences of non-payment of rent in the Dominican Republic?
Failure to pay rent in the Dominican Republic may have legal consequences for the tenant. If the tenant does not pay the rent on the date agreed upon in the contract, the landlord may notify the tenant of the non-payment and give the tenant a period of time to pay the outstanding rent. If the tenant does not comply with the deadline established in the notice, the landlord can initiate an eviction process. It is important for both parties to comply with the terms of the contract and address any rental-related issues in a timely manner to avoid legal disputes.
Can the embargo in Colombia be applied to assets and bank accounts abroad?
In some cases, the embargo in Colombia can be applied to assets and bank accounts abroad if there is international cooperation and reciprocity agreements in legal matters. If you have assets or bank accounts abroad and are facing seizure in Colombia, legal steps may be taken to ensure debt compliance using those assets.
What are the laws and penalties associated with prisoner escape in Panama?
Prisoner escape is a crime in Panama and is punishable by the Penal Code. Penalties for prisoner escape can include additional imprisonment and other punishments, both for individuals who facilitate the escape and for the escapees themselves.
How is the responsibility of notaries regulated in Ecuador?
The responsibility of notaries is regulated by law, and their actions must comply with ethical and legal principles to guarantee the authenticity of the documents.
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