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What is the right to manage drinking water and sanitation in Mexico?
The law of drinking water and sanitation management regulates legal relationships related to the provision, distribution, treatment and disposal of drinking water and the management of wastewater, establishing regulations to guarantee universal access to safe water and the protection of water resources. in Mexico.
What is the procedure for the review and approval of due diligence programs in non-financial companies in Panama?
Non-financial companies in Panama must submit their due diligence programs to regulatory authorities for review and approval. This involves demonstrating that your policies and procedures comply with due diligence regulations and that you are implementing effective measures to prevent illicit activities.
What are the financing options for geothermal energy infrastructure development projects in Peru?
For geothermal energy infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. In addition, the Peruvian Government promotes investment in geothermal projects through support programs and funds, such as the Renewable Energy Investment Fund (FIER) and the Energy Development Fund.
What are the basic principles that govern due diligence applied to transactions linked to Politically Exposed Persons (PEP) in Panama?
The basic principles governing due diligence applied to transactions linked to Politically Exposed Persons (PEP) in Panama include the identification and verification of the identity of the PEP, the continuous evaluation of the relationship with the PEP, the performance of a more detailed review of transactions, and the application of measures proportionate to the risk. These principles seek to ensure that financial institutions and other entities apply additional controls and procedures to prevent the misuse of financial transactions linked to PEP and its associated entities.
What regulations apply to the deduction of expenses and costs for tax purposes in Paraguay?
The regulations on the deduction of expenses and costs are contained in Law No. 2421/2004 and its amendments, which establish the conditions and limits for the deduction of expenses.
How are seizures handled in cases of assets subject to third-party rights, such as mortgages or pledges, in Paraguay?
In cases of assets subject to third-party rights, such as mortgages or pledges, the seizure process in Paraguay may require special management. The rights of third parties must be respected, and legislation may establish specific procedures to notify and protect the interests of these parties. Seizures on assets encumbered by third-party rights may involve coordination with financial institutions or other creditors, and it is essential to understand how these situations are handled to ensure a legal and fair process.
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