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What is the deadline to submit a request for release of embargo due to prescription of the debt in Argentina?
The deadline for filing a request to release a debt embargo in Argentina depends on the specific circumstances and applicable law. It is important to consult with a specialized lawyer to determine the appropriate period according to each particular case.
What are the regulations related to the sale of medical equipment goods in sales contracts in the Dominican Republic?
The sale of medical equipment goods in the Dominican Republic is subject to regulations that include the quality, safety and guarantee of these products. Suppliers must comply with specific regulations governing the sale of medical equipment goods, such as safety certification and quality assurance. In contracts for the sale of medical equipment goods, the parties must comply with these regulations and establish clauses to guarantee the quality of the products and after-sales service.
How are legal risks and social responsibility evaluated in due diligence for companies in the energy sector in Peru?
Due diligence in companies in the energy sector in Peru addresses legal risks and social responsibility. Concession agreements, compliance with energy regulations, and measures to guarantee security in the production and distribution of energy will be reviewed. In addition, corporate social responsibility, relations with local communities and sustainable development programs in the Peruvian energy context are analyzed.
What role do internal audits play in the KYC framework in Panama?
Internal audits play a crucial role in the KYC framework in Panama by evaluating and verifying compliance with due diligence procedures in financial institutions. This helps identify areas for improvement, strengthen internal controls and ensure adherence to established regulations.
What law regulates the rights of spouses regarding social security during marriage in Mexico?
The rights of spouses regarding social security during marriage in Mexico are regulated by various laws, including the Social Security Law, which establishes the benefits and benefits that spouses and their dependents can access in terms of social security. .
What measures has Argentina taken to address gender violence?
Argentina has implemented policies and laws to address gender violence, including the Comprehensive Protection Law to Prevent, Punish and Eradicate Violence against Women. The country also has programs for the care and prevention of gender violence, as well as support services for victims.
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