Recommended articles
What is the legislation related to money laundering and terrorist financing in Costa Rica?
Costa Rica has established laws and regulations to combat money laundering and terrorist financing. The Law on Strengthening the Fight against Organized Crime and the Decree against Money Laundering and the Financing of Terrorism are examples of key legislation in this field. These laws impose obligations on financial institutions and other entities to prevent and detect suspicious activity. Costa Rica also cooperates with international organizations in the fight against money laundering and the financing of terrorism. The country seeks to prevent misuse of the financial system for criminal and terrorist purposes.
How is advertising of products or services that offer "free trials" in sales contracts regulated in Paraguay?
Advertising of products or services that offer "free trials" in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers should avoid deceptive advertising practices by ensuring that information about “free trials” is clear and transparent.
What is the process to request adoption by a same-sex couple in Peru?
In Peru, adoption by a same-sex couple is not legally permitted. However, there are cases in which adoption by a member of the couple has been recognized through an individual process. The feasibility and specific requirements vary depending on each case and should be consulted with a specialized lawyer.
Can an embargo be lifted if the impossibility of payment in Argentina is demonstrated?
In certain cases, a lien can be lifted if it is proven that the debtor does not have the actual ability to pay the debt. This may occur, for example, if the debtor is insolvent or if it can be demonstrated that the seized assets are the only resources available and necessary for his subsistence.
What is the importance of including non-compete clauses in a contract for the sale of strategic marketing consulting services in Argentina?
In contracts for the sale of strategic marketing consulting services in Argentina, non-compete clauses are essential to protect strategies and specialized knowledge. They must establish reasonable restrictions in terms of geographic scope and duration to avoid unfair competition and preserve the confidentiality of marketing strategies.
What are the necessary procedures to enroll in a university in Mexico?
The procedures necessary to enroll in a university in Mexico may vary, but generally include submitting an application for admission, submitting documents such as a high school certificate, birth certificate, photographs, paying the corresponding fees and, in some cases, taking an admission exam. .
Other profiles similar to Henry Alexander Barrios Aguilar