Recommended articles
Can lawyers access the judicial records of their clients in Panama?
Lawyers in Panama can access their clients' judicial records as part of their legal defense or representation. This is essential for the preparation of legal cases.
When is it necessary to carry out a formal registration of the lease contract in Mexico?
The formal registration of the lease agreement is generally carried out on high-value properties or for greater legal certainty. However, it is not mandatory, unless required by local regulation or stipulated in the contract.
What responsibility do accomplices have in relation to the confiscation of illegally obtained property?
Accomplices may be liable for confiscation of illegally obtained property, as their collaboration in the crime may include obtaining illicit benefits. Assets may be confiscated as part of the penalty.
How does Panama ensure that financial institutions comply with terrorist financing prevention regulations?
Panama conducts regular inspections and audits of financial institutions to ensure they comply with terrorist financing prevention regulations.
How are background checks handled for human resources roles at consulting services companies in Argentina?
For human resources roles in consulting services companies in Argentina, background checks may include reviewing previous experiences in personnel management, validation of human resources skills, and professional integrity in hiring and talent development practices.
What is the object of the sale in the Bolivian context?
The object of the sale in Bolivia refers to [Detailed description of the product or service], which is clearly specified in clause [Clause Number] of this contract. This object includes all the characteristics, quantities and particular conditions that both parties have previously agreed upon.
Other profiles similar to Yenireth Carolina Marin Moquette