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What is the legal framework for the protection of personal data in administrative procedures?
Law 81 of 2019 regulates the protection of personal data in administrative procedures and other processes.
What is the lease contract in Mexican commercial law?
The lease contract is one in which one party undertakes to provide the temporary use or enjoyment of an asset to another party, in exchange for a periodic payment called rent.
Are there associations or unions of landlords and tenants in El Salvador?
There may be associations that represent the interests of landlords and tenants and provide advice on contracts.
What is the role of control bodies in supervising the assets of politically exposed people in Argentina?
Control agencies in Argentina have an important role in supervising the assets of politically exposed persons. They are in charge of verifying that sworn declarations of assets are complete and truthful, and of investigating possible cases of illicit enrichment. They carry out analysis and cross-checking of information to detect inconsistencies and evaluate the evolution of the assets of public officials, thus contributing to the prevention and detection of acts of corruption.
How is cooperation between the private sector and government authorities promoted in the prevention of money laundering in Guatemala?
Cooperation between the private sector and government authorities in Guatemala is essential for the prevention of money laundering. The exchange of information, participation in joint training and collaboration in research are encouraged. This synergy strengthens efforts to prevent money laundering and protect the integrity of the country's financial and economic system.
How can discrepancies or disagreements be handled in risk list verification in Mexico?
Discrepancies or disagreements in the verification of risk lists in Mexico can be handled through appeal and review procedures. Individuals or entities who believe they have been unfairly included on sanction lists may present evidence and appeal the decision. Authorities must fairly review these appeals and make decisions based on evidence.
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