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How are the conditions of delivery and receipt of goods regulated in a sales contract in Argentina?
The conditions of delivery and receipt of goods in an Argentine sales contract must detail the place of delivery, the method of transportation, the transfer of risks and responsibilities, as well as the inspection procedures at the time of receipt.
What is the process to request the temporary suspension of alimony in Argentina?
The process to request a temporary suspension of alimony in Argentina generally involves submitting an application to the family court. The request must include a detailed explanation of the circumstances justifying the temporary suspension, as well as documentary evidence supporting the request. A hearing will be held where both parties will present their arguments and evidence. The court will evaluate the request and issue a decision based on the fairness and well-being of the parties involved. It is crucial to follow established legal procedures and provide accurate documentary evidence to support the request for temporary suspension of alimony.
What is the divorce process due to abandonment in the Dominican Republic?
Divorce due to abandonment in the Dominican Republic occurs when one of the spouses leaves the home without just cause for a continuous period of one year or more. The divorce by abandonment process involves filing a complaint with the court, notifying the defendant, and if the requirements are met, the court may issue a divorce decree.
What specific measures are taken to prevent misuse of accounts and services under KYC in Panama?
Within the KYC framework in Panama, specific measures are taken to prevent misuse of accounts and services. Financial institutions must establish controls and continuous monitoring to detect unusual activities, report suspicious transactions to the Financial Analysis Unit (UAF) and, where necessary, close accounts or suspend services to prevent risks of money laundering and terrorist financing.
Can an individual obtain a copy of their own judicial records in Guatemala?
Yes, an individual has the right to obtain a copy of his or her own judicial record in Guatemala. This can be done through a request to the competent authority, generally the Supreme Court of Justice, following the procedures established by law.
What measures are being taken to strengthen transparency in the financing of electoral campaigns of politically exposed persons in El Salvador?
Measures are being taken to strengthen transparency in the financing of electoral campaigns of politically exposed persons in El Salvador. This includes implementing stricter campaign finance regulations, requiring detailed reporting on funding sources and expenditures, and setting limits on individual contributions. In addition, the supervision and audit of campaign funds is promoted to ensure transparency and prevent undue influence on the electoral process.
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