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What are the laws that regulate the procedures for obtaining licenses for the exploration and exploitation of mineral resources in Panama?
Obtaining licenses for the exploration and exploitation of mineral resources in Panama is regulated by Law 9 of March 9, 1997, which establishes the legal regime for mining activity in the country. This law, together with its regulations, defines the requirements and procedures for obtaining mining licenses. In addition, the Ministry of Commerce and Industries (MICI) is the entity in charge of granting these licenses. Complying with these legal provisions is essential to carry out mining activities legally and responsibly in Panamanian territory.
How are discrepancies in the interpretation of the sales contract handled in Argentina?
Dispute resolution clauses in an Argentine sales contract must address discrepancies in the interpretation of the contract. Mediation and arbitration are common options, and the procedures and jurisdiction applicable in case of conflict must be specified.
Can an asset that is being used as a work tool in Mexico be seized?
Mexico In Mexico, there is the possibility that an asset used as a work tool can be protected from seizure. The legislation contemplates certain goods necessary for the development of a work activity, such as tools, machinery or essential equipment, which cannot be subject to seizure. However, it is important to present evidence and adequately support the status of a work tool to obtain this protection.
How are cases of crimes against cultural heritage addressed in Guatemala?
Cases of crimes against cultural heritage in Guatemala are addressed through specific laws that protect the country's cultural legacy. These crimes may include archaeological looting, illegal trafficking of cultural property, and other acts that threaten cultural heritage. Knowing the laws and mechanisms available to address these cases is essential to preserve the cultural wealth of Guatemala.
What are the tenant's responsibilities in terms of maintenance and care of the leased property, and how does the law ensure that these responsibilities are properly met?
The tenant's responsibilities in Costa Rica include the maintenance and care of the leased property, in accordance with the conditions established in the rental contract. The law ensures compliance with these responsibilities by allowing the landlord to include specific clauses in the contract and by stating that the tenant must use the property in an appropriate and respectful manner. In the event of non-compliance, the landlord may resort to legal mechanisms to ensure compliance with the tenant's responsibilities.
How are inactive accounts handled in Paraguay in relation to Due Diligence?
Inactive accounts in Paraguay can be a risk in compliance with Due Diligence. Financial institutions must implement policies and procedures to monitor and report suspicious transactions in inactive accounts, preventing their use for illegal activities or money laundering.
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