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Can I obtain a person's criminal record if I am a party to chemical or hazardous substance liability litigation?
As a party to liability litigation for damages caused by chemicals or dangerous substances in Mexico, you can request the judicial records of the manufacturer, distributor or person responsible for the substance involved to support your case and obtain relevant information regarding the legal and technical aspects. of the damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.
What is the role of the Ministry of Defense in Argentina?
The Ministry of Defense is responsible for formulating and executing defense and security policies in Argentina. Its function is to guarantee the defense of the country, maintain sovereignty and territorial integrity, and coordinate the actions of the armed and security forces in the country.
Which Guatemalan institutions are responsible for verifying risk lists?
The Financial Analysis Unit (UAF) of Guatemala plays a fundamental role in verifying risk lists and preventing money laundering and terrorist financing. In addition, other regulatory institutions, such as the Superintendence of Banks and the Superintendency of Tax Administration, may be involved in this process.
What is the legal framework to combat money laundering in Honduras?
In Honduras, the main law that addresses money laundering is the Anti-Money Laundering Law. This law establishes crimes related to money laundering, the responsibilities of financial institutions, due diligence procedures, and criminal and administrative sanctions.
How are disputes between landlords and tenants resolved in Costa Rica, and what are the alternative mechanisms, in addition to legal means, to reach satisfactory agreements?
Disputes between landlords and tenants in Costa Rica can be resolved through alternative mechanisms, in addition to legal means. Mediation is a common resource, where a neutral third party facilitates communication and helps both parties reach an agreement. The Ombudsman's Office can also intervene to mediate disputes and seek solutions that benefit both parties. These alternative mechanisms seek to avoid lengthy and costly legal processes, promoting amicable and mutually satisfactory agreements.
How can companies promote fiscal responsibility and good corporate governance among their employees?
Companies can promote fiscal responsibility and good corporate governance among their employees through training programs, clear communication about tax policies and ethical practices, and creating an organizational culture that values integrity and transparency. Business leaders also play a key role in setting a positive example.
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