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What is the procedure to request the division of assets in case of divorce in Mexico?
The procedure to request the division of assets in the event of a divorce in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be provided to demonstrate the existence of common property and request its equitable division. The judge will evaluate the request and make a decision based on the principles of equity and justice.
What is the role of the Attorney General's Office in due diligence in Panama?
The Attorney General's Office in Panama plays an important role in due diligence when investigating and prosecuting crimes related to money laundering and terrorist financing. Works collaboratively with other agencies and judges to conduct due diligence investigations and case prosecutions. The Attorney General's Office is instrumental in ensuring that regulations are followed and that appropriate action is taken against those who violate them.
What is the role of the Financial Intelligence Unit (UIF) in preventing money laundering in Chile?
The Financial Intelligence Unit (UIF) in Chile has a central role in the collection and analysis of information related to suspicious financial transactions, which contributes to the prevention and detection of money laundering.
How are partial or progressive deliveries handled in a sales contract in Argentina?
When partial or progressive deliveries are part of the agreement, the Argentine sales contract must clearly specify the conditions, deadlines and payment terms associated with each delivery. This ensures proper compliance by both parties.
How are sales contracts involving goods subject to environmental regulations handled in Guatemala?
Sales contracts involving goods subject to environmental regulations in Guatemala may require specific provisions to ensure compliance with environmental regulations. This may include disclosure of environmental risks, clean-up obligations and compensation for environmental damage in the event of non-compliance.
What is the investigation and prosecution process for child trafficking crimes in Mexico?
Minor trafficking crimes are investigated and prosecuted with an emphasis on the protection of children's rights. The aim is to identify those responsible and rescue the minor victims.
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