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What is the recovery process for assets and goods obtained illicitly by politically exposed persons in Argentina?
The process of recovering assets and goods obtained illicitly by politically exposed persons in Argentina involves a series of stages. It begins with the identification and location of the assets and goods involved, followed by precautionary measures to secure them. Then a judicial process is carried out that determines their confiscation, with the aim of returning the funds to the public treasury or to the victims of corruption.
How is the warranty regulated in used vehicle sales contracts in Panama?
The warranty in used vehicle sales contracts may vary, but is generally governed by the provisions of Law 45 of 2007 on warranties and the terms agreed between the parties.
How is the seizure of assets regulated in Guatemala in cases of debts derived from contracts for health consulting services?
The seizure of assets in Guatemala for debts derived from contracts for health consulting services is governed by the Civil and Commercial Procedure Code and the laws on contracts and health services. Health consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.
What measures has Mexico implemented to strengthen its legal and regulatory framework in the fight against money laundering?
Mexico has implemented laws, regulations and reforms to comply with international standards, such as the Anti-Money Laundering Law and the creation of the UIF, as part of its efforts to combat money laundering.
How are quality clauses regulated in a contract for the sale of pharmaceutical products in Argentina?
In contracts for the sale of pharmaceutical products in Argentina, quality clauses are critical to guarantee the safety and effectiveness of the products. They must establish specific standards, testing processes, and criteria for the acceptance or rejection of pharmaceutical products in order to comply with local regulations.
What are the requirements to exercise the sanitation action in Mexican civil law?
The requirements include that the defects be hidden, that they exist at the time of sale, and that they reduce the value of the thing or prevent its use for the intended purpose.
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