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What is Chile's approach to preventing money laundering in the fishing sector?
Chile focuses on the prevention of money laundering in the fishing sector through regulations that require due diligence in transactions and the identification of actors involved in this industry.
Can I use my expired Costa Rican identity card for internal procedures in the country?
In some cases, Costa Rican institutions may accept an expired identification card for internal procedures or unofficial procedures. However, for official or legal procedures, a valid identification card is required.
What are the requirements to exercise the legal withdrawal action in Mexican civil law?
The requirements vary depending on the specific legal provisions applicable, but generally include notifying the seller of the intention to exercise the withdrawal within the established period.
How are disputes handled in sales contracts between companies under the United Nations Convention on Contracts for the International Sale of Goods (CISG) in Peru?
The United Nations Convention on Contracts for the International Sale of Goods (CISG) applies to certain international transactions in Peru. In the event of disputes, the parties may resort to arbitration or other agreed upon dispute resolution methods. The CISG provides rules and uniform principles for the interpretation and enforcement of international sales contracts.
What consequences has the embargo had on the Venezuelan financial system?
The embargo has had significant consequences on the Venezuelan financial system. Financial sanctions hinder access to international capital markets and make international transactions difficult. This has led to the depreciation of the local currency, a shortage of foreign currency and difficulties in conducting international trade transactions.
What is the impact of the embargo in Ecuador in terms of the rights of people in situations of internal displacement?
The embargo may have implications for the rights of people experiencing internal displacement in Ecuador. Depending on the restrictions imposed, there may be limitations on access to humanitarian assistance, protection and durable solutions services for internally displaced people. This can affect the safety, dignity and well-being of internally displaced people. It is essential that the government ensures protection and support for internally displaced people, and promotes durable solutions during the embargo.
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