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How are confidentiality and data protection issues addressed in the PEP regulation?
Regulations should ensure that PEP information is handled confidentially and that applicable data protection laws are complied with.
What is the action for dissolution of a de facto union in Mexican civil law?
The action for dissolution of a de facto union is the legal procedure to end the stable cohabitation relationship between two people who are not united by marriage.
What is the procedure to adopt in the Dominican Republic?
The procedure to adopt in the Dominican Republic involves submitting an adoption application to CONANI. Then, a suitability study is carried out and the compatibility between the adopters and the child is verified. If the adoption is approved, an adoption ruling is issued by the competent court.
Does the judicial branch in El Salvador supervise compliance with contractual terms between landlords and tenants?
It can intervene to ensure compliance with contractual terms and issue decisions to enforce agreements.
How is the process of applying for and obtaining licenses for the provision of consulting and legal advice services regulated in Paraguay?
In Paraguay, the process of applying for and obtaining licenses for the provision of consulting and legal advice services is subject to specific regulations. Legal professionals must comply with requirements of suitability, professional ethics, and follow the procedures established by the bar association and the judicial authority of the country.
How is an embargo lifted in Argentina?
An embargo is lifted in Argentina once the debt has been fully settled or when a satisfactory agreement is reached between the parties involved.
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