Recommended articles
What is the role of the Superintendency of Banking, Insurance and AFP (SBS) in Peru?
The Superintendency of Banking, Insurance and AFP (SBS) is the regulatory entity in charge of supervising and regulating the Peruvian financial system. Its main objective is to promote the stability and solidity of the financial system, protect the interests of depositors, policyholders and members of the pension system, and guarantee the transparency and proper functioning of financial markets.
Is it mandatory for a sales contract in Mexico to be in writing?
No, not all sales contracts in Mexico must be in writing. However, some contracts, such as real estate contracts, must be in writing to be valid.
How is violation of correspondence penalized in Argentina?
Correspondence violation, which involves intercepting, opening or disclosing another person's correspondence without authorization, is a crime in Argentina. Legal consequences for violation of correspondence can include criminal penalties, such as prison sentences and fines. It seeks to protect the privacy and confidentiality of correspondence, guaranteeing respect for people's rights.
What is the legal framework that regulates the administrative responsibility of Politically Exposed Persons in Panama?
The administrative responsibility of PEPs in Panama is regulated by Law 38 of 2000, which establishes the disciplinary regime applicable to public servants. This law establishes the rules and procedures for the imposition of administrative sanctions in case of faults or breaches of duties by the PEPs.
What measures has Mexico taken to address the problem of drug trafficking internationally?
Mexico has implemented measures to address the problem of drug trafficking internationally, including cooperation with other countries in the fight against drug trafficking, strengthening border security and promoting prevention and rehabilitation strategies. Participate in regional and international collaboration agreements and mechanisms to combat drug trafficking and organized crime.
How is the leasing of assets intended for health activities regulated in Ecuador?
The leasing of property for health activities may be subject to specific regulations, such as health permits and health regulations. The contract should include detailed clauses regarding the permitted use of the space for health activities, the responsibilities of the landlord and tenant regarding the necessary infrastructure, and any restrictions related to the type of health services permitted.
Other profiles similar to Franklin Gerardo Ramos Uscategui