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Can judicial records be used in construction permit application processes in Panama?
In some cases, judicial records may be requested and used in construction permit application processes in Panama, especially for projects involving government contracts or where an integrity evaluation is required.
How is risk list verification handled in the non-banking financial services sector in Mexico?
In the non-bank financial services sector in Mexico, such as brokerage firms and securities agencies, risk list verification is handled similarly to banking institutions. They must verify the identity of clients and perform due diligence, including comparison with sanction lists. Additionally, they must keep records of these verifications and report suspicious transactions.
What is the agreement homologation action in Mexican civil law?
The agreement approval action is the legal procedure to give validity and enforceability to an agreement entered into between the parties, through its approval by a judge.
What are the rights of the tenant in the event of the sale of the leased property in Argentina?
In the event of a sale, the tenant has the right to remain in the property until the contract expires, unless both parties agree to early termination.
How can tax discrepancies in Mexico be identified and corrected?
Identifying and correcting tax discrepancies in Mexico involves reviewing tax returns and comparing them to accounting records. If discrepancies are found, they can be corrected through supplemental statements or amendments. It is important to maintain accurate records to support corrections.
What are the legal consequences of forced disappearance in El Salvador?
Forced disappearance is punishable by prison sentences and fines in El Salvador. This crime involves the deprivation of a person's liberty by state agents or people acting with their consent, followed by the denial of information about the whereabouts or fate of the missing person, which seeks to prevent and punish to protect human rights and guarantee justice and reparation to victims and their families.
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