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What is the role of the Ministry of Justice and Public Security of El Salvador in the prosecution of accomplices in crimes?
The Ministry of Justice and Public Security plays a role in supervising and coordinating actions to pursue accomplices in crimes.
What is the process for regulating shared custody in El Salvador and Panama?
In El Salvador and Panama, the regulation of shared custody involves submitting an agreement to the competent court, establishing the terms and conditions for the care and upbringing of the children by both parents, prioritizing the well-being of the minors.
Can the embargo in Panama be applied to property or assets of third parties that are in the custody of the debtor?
In Panama, the embargo generally applies to property or assets that are in the possession of the debtor. However, in exceptional cases, if it can be shown that the property or assets are in the custody of the debtor but belong to third parties, the court may take additional measures to protect the rights of the third parties and prevent them from being affected by the seizure.
What is the role of the National Electoral Institute (INE) in embargo cases in Mexico?
The INE in Mexico is responsible for organizing federal elections and supervising the registration of political parties. In seizure cases related to political party debts, the INE can intervene to ensure that regulations are complied with and that creditors' rights are respected. You can also receive complaints and reports in embargo situations.
Are there support and rehabilitation programs for sanctioned contractors seeking to improve their practices in Peru?
Yes, there are support and rehabilitation programs for sanctioned contractors [details on business advice, compliance training]. This facilitates continuous improvement and the adoption of ethical practices.
What are the requirements to apply for a license to operate a tourist transportation company in Panama?
The requirements to apply for a license to operate a tourist transportation company in Panama vary depending on the type of tourist transportation and the services offered. In general, you must submit an application to the Panama Tourism Authority (ATP) and meet the requirements established by the entity. This may include the presentation of a business plan, information on the vehicles used and the tourist destinations served, compliance with safety and quality standards.
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