Recommended articles
How are force majeure conditions incorporated into a sales contract in Argentina?
Force majeure conditions, such as unforeseeable or unavoidable events that affect the performance of the contract, may be addressed in an Argentine sales contract. It is necessary to specify the circumstances that constitute force majeure and how they will affect contractual obligations.
What is the role of the judge in a seizure process in Guatemala?
The judge plays a fundamental role in a seizure process in Guatemala. It is responsible for reviewing and evaluating the evidence and arguments presented by the parties involved, making legal decisions and issuing court orders related to the seizure. The judge ensures that proper legal procedures are followed, ensures due process, and protects the rights of all parties involved. It is also responsible for ensuring impartiality and justice in the process.
What is the role of the Energy Regulatory Commission (CRE) in embargo cases in Mexico?
The CRE in Mexico regulates the energy sector, including electricity and natural gas. In garnishment cases related to utility debts, the CRE can intervene to ensure that companies comply with regulations and protect consumer rights. You can also receive complaints and reports from consumers in embargo situations.
What is the role of professional and trade associations in preventing money laundering in Brazil?
Brazil Professional and trade associations play an important role in preventing money laundering in Brazil. These associations can establish guidelines and best practices for their members regarding the prevention of money laundering. In addition, they can promote training and awareness on money laundering through events, seminars and training programs, thus encouraging the adoption of preventive measures and the exchange of information and experiences between professionals in the same sector.
What is the role of the Comptroller General of the Union (CGU) in the supervision of Politically Exposed Persons in Brazil?
The CGU in Brazil is responsible for preventing and fighting corruption. Monitors compliance with ethical standards and financial obligations of Politically Exposed Persons, and also investigates and sanctions possible irregularities.
Can I use my Panamanian passport to travel to other Latin American countries without a visa?
The need for a visa to enter other Latin American countries depends on the bilateral agreements and immigration policies of each country. It is recommended to check the specific requirements of the country you wish to travel to.
Other profiles similar to Carlos Eduardo Zambrano Santis