Recommended articles
What is the process to obtain a divorce order for violent conduct in Mexico?
To obtain a divorce order for violent conduct in Mexico, the victim can file a complaint with the corresponding authorities and request protective measures, as well as initiate a divorce process due to family violence.
What are the consumer protection measures in embargo processes in Panama?
In embargo processes, there are consumer protection measures in Panama to prevent abuse and ensure fair treatment. These measures may include the obligation to provide clear consumer information, grace periods, and the prohibition of deceptive or coercive practices.
Can I use my personal identity card in Panama to open a bank account?
Yes, the personal identity card is a valid document to open a bank account in Panama, although some banks may also require other additional documents.
What is the statute of limitations to sue for breach of a sales contract in Panama?
The statute of limitations for suing for breach of a sales contract is generally 10 years from the date the obligation should have been performed.
What specific measures should non-financial companies take to prevent money laundering in El Salvador?
They must establish internal policies, training and controls to identify unusual transactions and report them to the appropriate authorities.
What law regulates the alternative dispute resolution process in El Salvador?
The alternative dispute resolution process is regulated by the Mediation and Conciliation Law, which promotes alternative methods to resolve disputes outside the ordinary judicial system.
Other profiles similar to Alexander Mendez Lacruz