Recommended articles
What is the role of the Ministry of the National Agricultural Innovation Authority in Panama?
The Ministry of the National Agricultural Innovation Authority of Panama has the responsibility of promoting innovation and development in the country's agricultural sector. Its function is to promote scientific and technological research applied to the agricultural sector, promote the adoption of sustainable practices, improve the productivity and competitiveness of the sector, and support farmers in the implementation of new technologies and production methods.
How is the responsibility of financial institutions in Costa Rica regulated to prevent and report suspicious money laundering activities, and what are the sanctions for non-compliance?
The responsibility of financial institutions in preventing and reporting suspected money laundering activities in Costa Rica is regulated by Law 8204. Penalties for non-compliance include significant fines and the possible revocation of licenses.
Can I request the cancellation of judicial records if I have been convicted of crimes of tax evasion or tax fraud?
In cases of tax evasion or tax fraud crimes, expungement of judicial records is less common due to the seriousness and financial implications of these crimes. These crimes often have significant legal and tax consequences. However, it is possible to request a review or rehabilitation in exceptional cases, but the process is subject to a detailed evaluation by the competent authorities.
What measures have been taken to address the problem of forced disappearance in Mexico?
Forced disappearance is a serious crime in Mexico. Measures have been implemented such as the creation of the National Commission for the Search for Missing Persons and the identification of human remains in clandestine graves.
What supervisory measures are applied to insurance companies to prevent money laundering in El Salvador?
Controls and reporting of suspicious transactions are established to prevent the use of insurance companies in illegal activities.
What is the limitation period for actions derived from a sales contract in Panama?
The limitation period for actions derived from a sales contract in Panama is subject to current legislation. In general terms, actions derived from sales contracts prescribe within a certain period. Understanding this deadline is essential, as once it has passed, the parties may lose the right to seek remedies or compensation. Prescription is a crucial aspect to take into account when considering legal actions related to a sales contract in Panama.
Other profiles similar to Victoria Aurora Medina Bernardo