Recommended articles
What are the legal measures against money laundering in Costa Rica?
Costa Rica has strict anti-money laundering laws. Individuals involved in money laundering activities may face investigations, prosecutions and legal sanctions including confiscation of property and assets, as well as prison sentences.
What is the treatment of exclusion of liability clauses in a contract for the sale of risk management consulting services in Argentina?
In contracts for the sale of risk management consulting services in Argentina, exclusion of liability clauses are important to define the limits of the supplier's liability. These clauses must specify the risks covered, the monetary limits and the conditions under which the exclusion of liability will apply.
What consequences would an embargo have on cooperation in the field of promoting ethics and business responsibility in Honduras?
An embargo would have consequences on cooperation in the field of promoting ethics and corporate responsibility in Honduras. Trade and financial restrictions could make it difficult to implement programs and projects aimed at promoting responsible business practices, transparency, and respect for human and labor rights. This could affect the image and reputation of companies, as well as the sustainable economic development of the country.
What measures are implemented to guarantee the integrity and security of the information collected and managed by SEPRELAD in the context of the fight against money laundering?
SEPRELAD implements rigorous measures to guarantee the integrity and security of the information collected and managed in the context of the fight against money laundering. This includes computer security protocols, data encryption, restricted access and other technological and operational measures to protect the confidentiality of information. These safeguards seek to prevent unauthorized access and manipulation of sensitive information, ensuring that SEPRELAD fulfills its functions efficiently and securely.
What rights and obligations do the parties have in a sales contract under Panamanian law?
Panamanian legislation establishes the rights and obligations of the parties in a sales contract. These rights include the right to delivery of the good sold and the right to the agreed price. Obligations include delivery of the good in good condition and payment of the price. It is crucial to understand these aspects to avoid misunderstandings and conflicts in the sales process.
What is the deadline to request a maternity challenge in Costa Rica?
The deadline to request a maternity challenge in Costa Rica may vary and depends on the specific circumstances. A claim must be filed before a family judge and the legal reasons justifying the challenge must be argued.
Other profiles similar to Carmen Siomara Lezama