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What are the most common sanctions applied to contractors in Mexico?
The most common sanctions applied to contractors in Mexico include fines, prohibitions on contracting with the government, and financial sanctions.
Does the category of Politically Exposed Persons apply at the local and national level in Panama?
Yes, the category of Politically Exposed Persons applies both locally and nationally in Panama. This means that not only central government officials are included, but also those who hold political positions in local and regional governments.
How are contracts for the sale of goods in the digital market and electronic commerce regulated in Mexico?
Sales contracts in the digital market and electronic commerce in Mexico must comply with online commerce, consumer protection and data privacy regulations, guaranteeing transparency and security in online transactions.
What is the process to obtain an operating license for a business in Peru?
The process to obtain an operating license for a business in Peru involves submitting an application to the corresponding municipality. You will need to comply with specific requirements, such as zoning, safety and health, and pay any required fees. Obtaining the license allows the legal operation of the business.
What is the rescue action in Mexican civil law?
The redemption action is the right that a person has to recover an asset that has been sold or encumbered fraudulently or illegitimately.
What institutions make up the legislative branch and have a role in regulatory compliance in El Salvador?
The Legislative Assembly is the main legislative institution in charge of creating and reforming laws that regulate regulatory compliance in the country.
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