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What are the legal consequences of the crime of monopolistic practices in the Dominican Republic?
Monopolistic practices are a crime that is prosecuted in the Dominican Republic. Those who, in the commercial sphere, carry out actions to eliminate, restrict or hinder competition, abusing a dominant position in the market, may face criminal sanctions and be subject to economic regulation and control measures, as established in the Law of Competition and other related laws.
What are the requirements to annul a marriage in Mexican civil law?
The requirements include demonstrating the existence of defects or defects that affect the validity of the marriage, presenting evidence that supports said defects and bringing the action within the period established by law.
How are the interests of the parties in a sales contract in El Salvador protected in the event of unexpected changes in circumstances?
Parties may include clauses that address unforeseen situations or changes in circumstances, such as force majeure clauses or renegotiation in the event of significant changes.
What is the procedure to request the annulment of a marriage in Ecuador?
The procedure to request the annulment of a marriage in Ecuador involves filing a claim for annulment before a family judge. It is necessary to demonstrate the existence of a cause for annulment, such as a marriage celebrated without free and voluntary consent, for the judge to declare the annulment of the marriage.
What is a “beneficial owner” customer under KYC regulations in El Salvador?
A beneficial customer is the person who directly or indirectly owns or controls an account or transaction and it is crucial to identify him or her in the KYC process.
What are the rights of children in cases of family violence in Peru?
In cases of family violence in Peru, children have the right to be protected and safeguarded from any form of abuse or violence. They have the right to live in a safe and healthy environment, receive medical and psychological care, and access support and rehabilitation resources. Furthermore, they have the right to be heard and to participate in decisions that affect them.
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