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Can an Argentine citizen request information about a company's judicial history?
Information about a company's judicial history may be confidential, but in some cases, certain public records can be accessed.
What is the difference between PEP regulations at the federal and state level in Mexico?
Although there are federal regulations related to PEPs, some states in Mexico may also have specific regulations, meaning financial institutions must comply with both, if applicable.
Can the landlord refuse to renew the contract if the tenant has requested non-urgent repairs in Argentina?
In general, the landlord cannot refuse to renew the contract simply because the tenant has requested non-urgent repairs. The refusal may be unjustified if there are no breaches by the tenant.
Who can request tax records in Panama?
Any person or entity with a legitimate interest may request the tax records of a taxpayer, with prior authorization.
How are conflicts between neighbors handled in shared properties in Argentina?
Conflicts between neighbors in shared properties can be addressed through mediation and compliance with rules established in the contract to promote peaceful coexistence.
What is the protection of the rights of people in situations of access to justice for people in situations of discrimination due to their economic situation in Panama?
In Panama, the aim is to guarantee access to justice for people who are discriminated against due to their economic situation. Laws and policies are promoted that protect the rights of all people, regardless of their economic status, and prohibit discrimination on economic grounds. Complaint and protection mechanisms are established for victims of discrimination, and legal assistance and support is provided to ensure equal treatment and opportunities. In addition, we work to promote economic equity, including development and reduce social and economic gaps in society.
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