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Who can be considered merchants according to Mexican commercial law
According to Mexican commercial law, merchants can be considered natural or legal persons who regularly carry out any of the activities provided for as acts of commerce in the Commercial Code.
How are sales contracts handled in the field of international trade from Mexico?
Sales contracts in international trade from Mexico usually use Incoterms to define delivery terms, and must comply with international customs and trade regulations.
Can an embargo affect intangible assets, such as copyrights or trademarks, in Argentina?
Yes, intangible assets can be seized in Argentina, and the process involves the registration of the precautionary measure in the corresponding organizations.
What is the responsibility of the executive branch in El Salvador in promoting due diligence in consumer protection?
Establishes laws, monitors the quality of products and services, and guarantees the safety and rights of consumers.
What role does the Attorney General's Office play in the application of due diligence in Costa Rica?
The Attorney General's Office in Costa Rica has a key role in the application of due diligence. Collaborates in investigations related to money laundering and presents cases in court when illegal activity is suspected. Works closely with other agencies and entities to ensure effective application of due diligence regulations.
How is the investigation of a crime carried out in El Salvador?
The investigation of a crime in El Salvador is the responsibility of the police authorities and the Public Ministry. When a crime is reported, an investigation begins, which may include evidence collection, witness interviews, forensic analysis, and other procedures. The goal is to determine if there is enough evidence to file charges against a suspect. The investigative process is fundamental to the prosecution of a crime and must be carried out in an impartial and rigorous manner.
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