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What are the main laws that regulate the right to mobility in Mexico?
The main laws are the Mobility and Transportation Law, the Road and Traffic Law, the Federal Roads, Bridges and Motor Transportation Law, the Public Transportation Law, among other specific provisions related to mobility.
How is money laundering addressed in the Peruvian real estate sector?
In Peru's real estate sector, authorities have implemented measures for due diligence in transactions, especially in the purchase and sale of properties. There is an emphasis on the identification of beneficial owners and the obligation to report suspicious transactions to the FIU.
What is the profit partnership regime with a separation of assets agreement in Peru?
The community property regime with a separation of property agreement in Peru is an option that combines elements of both marital regimes. Assets acquired during the marriage are considered marital, but the parties can establish a separation agreement for certain specific assets.
Can a Bolivian citizen obtain an identity card that reflects his or her specific ethnic identity, such as belonging to a particular indigenous group?
The identity card reflects nationality and personal data, but does not include specific ethnic information. However, citizens can express their ethnic identity through the choice of names and other elements on the ID.
Does Paraguayan legislation establish any dispute resolution mechanism between landlord and tenant, and how are conflicts that may arise during the lease contract addressed?
Yes, legislation can establish dispute resolution mechanisms, such as mediation or arbitration, to resolve conflicts between landlord and tenant in Paraguay, avoiding lengthy and costly litigation.
Is any integrity or suitability evaluation carried out prior to the designation of a Politically Exposed Person in Panama?
In Panama, integrity or suitability evaluations may be carried out prior to the designation of a Politically Exposed Person. These evaluations may include background checks, verification of asset statements, evaluation of the candidate's track record and reputation, as well as interviews or consultations with ethics and governance experts.
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