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What is mandatory mediation in family conflicts in Argentina?
Mandatory mediation in family conflicts in Argentina is a legal requirement prior to the start of a trial. It is a process in which the parties involved in the conflict meet with a neutral mediator to try to reach an agreement. Mandatory mediation seeks to promote the peaceful resolution of conflicts and alleviate the workload of the courts.
What law regulates the rights of spouses regarding industrial property during marriage in Mexico?
The rights of spouses regarding industrial property during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the protection and distribution of patents, trademarks and other industrial property rights acquired during the marriage. .
What is the procedure for holding oral trials in criminal proceedings in El Salvador?
Oral trials in criminal proceedings are carried out with the parties appearing before the court, presenting arguments and evidence verbally and in public hearings.
What measures does the executive branch take in El Salvador to promote due diligence in financial and banking matters?
Establishes controls, policies and regulations to prevent money laundering, terrorist financing and tax evasion.
What is the role of the Ministry of the National Urban Planning Authority in Panama?
The Ministry of the National Urban Planning Authority of Panama has the responsibility of formulating and executing urban development policies and plans in the country. Its function is to promote sustainable, orderly and equitable urban development, guarantee access to basic services in urban areas, promote the conservation of architectural and cultural heritage, and regulate the growth and planning of cities.
What regulations in Paraguay require the performance of due diligence processes in commercial transactions?
In Paraguay, the performance of due diligence processes is supported by specific rules and regulations. Law 1015/97 "On the Prevention of Money and Asset Laundering" establishes requirements for the identification and verification of clients, imposing on financial and non-financial entities the responsibility of carrying out due diligence processes. Additionally, other sector laws and regulations may require due diligence on specific transactions, ensuring compliance with applicable regulations.
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