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Do the regulations on politically exposed persons in Peru apply retroactively?
The regulations on politically exposed persons in Peru do not apply retroactively in terms of sanctions. However, individuals who have left public office may still be subject to monitoring and tracking to prevent potential illicit activities related to their past position.
How are insolvency and bankruptcy procedures regulated in Panama?
In Panama, insolvency and bankruptcy procedures are regulated by Law 12 of May 2, 2016. This legislation establishes the rules and processes for the reorganization and liquidation of companies in a situation of insolvency. The objective is to facilitate an orderly and equitable solution for creditors and debtors. The process includes the appointment of administrators, the submission of a reorganization plan and, in the event of liquidation, the distribution of assets among creditors. The legal framework seeks to balance the interests of all parties involved in business insolvency cases.
What is the situation of the rights of migrants in transit through Honduras?
Migrants in transit through Honduras have protected rights. There are international laws and agreements that seek to guarantee their protection, access to basic services, humanitarian assistance and respect for their dignity. However, the situation of migrants in transit can be vulnerable, and special attention is required to guarantee the protection of their rights while passing through the country.
What are the restrictions to access foreign currencies in Venezuela?
Venezuela In Venezuela, there are restrictions on accessing foreign currencies due to exchange controls. Individuals and companies must request authorization from the government to acquire foreign currency. However, obtaining these authorizations can be complicated and there are limitations on the amount of currency that can be obtained. In addition, the official exchange rate is often unfavorable, which has led to the emergence of a black market for currencies.
What is the role of the Executive in the extradition process in Mexico?
The Executive in Mexico has the power to authorize the delivery of the individual requested for extradition once the Judiciary has issued a favorable resolution, in addition to coordinating the logistics of the delivery with the requesting country.
How is the duration of a rental contract established in Costa Rica, and what are the legal provisions on automatic renewal and early termination of rental contracts?
The duration of a rental contract in Costa Rica is established by mutual agreement between the tenant and the owner, and can vary according to the needs and preferences of both parties. The legislation provides for the possibility of automatic renewal, but only if both parties agree and it is established in writing. Regarding early termination, the law specifies the conditions under which either party can terminate the contract before the expiration date, thus providing protection and clarity in case of unforeseen situations.
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