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What is the principle of non-discrimination in Brazilian criminal law?
The principle of non-discrimination establishes that all people, without distinction as to race, color, sex, language, religion, political opinion, national or social origin, economic position, birth or other status, have the right to equal protection and treatment under the law. penal, thus avoiding any form of discrimination or unequal treatment.
How are redhibitory defects handled in a sales contract in Panama?
Redhibitory defects are hidden defects in a good that affect its value. In Panama, the legislation contemplates the responsibility of the seller in case of redhibitory defects. If such defects are discovered, the buyer may request termination of the contract or a reduction in the price. The way in which redhibitory vices are handled is regulated by law and it is important to understand the provisions in this regard in Panamanian legislation.
What is the role of supervisory agencies in preventing money laundering in Panama?
Supervisory bodies, such as the Superintendency of Banks and the Superintendency of Securities, play a crucial role in preventing money laundering in Panama. These bodies supervise and regulate compliance with rules and regulations by financial institutions and other regulated entities, conduct periodic audits and evaluations, and take corrective action when necessary.
What is shared custody and how is it established in Guatemala?
Joint custody in Guatemala is a regime in which both parents have shared responsibility and parenting time with their children after separation or divorce. It is established by mutual agreement of the parents or by court decision. Shared custody seeks to ensure the equal participation of both parents in the upbringing and decision-making regarding the children.
What is the role of fintech in the financial inclusion of the unbanked population in Guatemala?
Fintech plays a crucial role in the financial inclusion of the unbanked population in Guatemala. These technology companies offer innovative financial solutions that allow people to access basic financial services, such as payments, money transfers and savings, through digital channels. Fintech provides more accessible and convenient options for those who do not have access to traditional banking services, breaking geographic barriers and reducing associated costs. This contributes to expanding financial inclusion in the country.
What is the statute of limitations to file a lawsuit related to a sales contract in Guatemala?
The statute of limitations for filing a lawsuit related to a sales contract in Guatemala is generally four years from the date the affected party became aware of the breach of contract. However, it is important to consult an attorney to understand the specific deadlines applicable to each case.
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