Recommended articles
What is the crime of environmental damage in Mexican criminal law?
The crime of environmental damage in Mexican criminal law refers to any action that causes deterioration, degradation or contamination of the environment, whether due to industrial, commercial, agricultural or any other human activity, and is punishable with penalties ranging from fines up to deprivation of liberty, depending on the degree of damage and the consequences for the natural environment.
What is the process to request the suspension of the embargo due to lack of notification in Argentina?
The process to request the suspension of the embargo due to lack of notification in Argentina involves submitting a request to the court that imposed the precautionary measure. The request must be supported by evidence and arguments that demonstrate that the requirement of adequate notification has not been met and that harm has been caused as a result.
What is Chile's approach to preventing money laundering in the telecommunications and information technology sector?
Chile focuses on the prevention of money laundering in the telecommunications and information technology sector through specific regulations that require the identification of clients and service providers in this area. Telecommunications and information technology companies must carry out due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are essential to ensure compliance with regulations and prevent money laundering in a constantly evolving sector.
What is the Personal Identification Registry (RIP) in Peru?
The Personal Identification Registry (RIP) is a system that stores people's biometric information, such as fingerprints and photographs, to guarantee the authenticity of DNIs issued in Peru.
How are dispute resolution clauses regulated in sales contracts in Ecuador?
Dispute resolution clauses are essential to establish clear processes in the event of disputes. In Ecuador, the contract may specify whether the parties opt for mediation, arbitration or other dispute resolution methods. It is also important to define the jurisdiction and applicable law in case it is necessary to resort to court.
What is the necessary documentation to obtain a Mexican passport?
Required documentation includes official identification, proof of address, birth certificate and recent photographs.
Other profiles similar to Edgar Leandro Sanchez Sarmiento