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What are sales contracts with reservation of ownership in Guatemala?
Sales contracts with retention of title are agreements in which the seller retains ownership of the property until it has been paid in full. This provides security to the seller in case of default by the buyer, since he can recover the property.
Can judicial records be shared with financial institutions in Panama?
Financial institutions in Panama may request judicial records as part of their process of verifying the creditworthiness of credit applicants. This is common in loan and credit card applications.
How is advertising activity regulated in Brazil in terms of consumer protection, truthfulness of messages and advertising restrictions?
Advertising activity in Brazil is regulated by the Consumer Defense Code and by specific regulations of the National Council of Advertising Self-Regulation (CONAR) that establish requirements for consumer protection, veracity of advertising messages and restrictions on misleading or deceptive advertising practices. abusive, promoting ethics and transparency in advertising.
What happens if a debtor cannot pay a debt despite the embargo in the Dominican Republic?
If a debtor is unable to pay a debt despite the seizure in the Dominican Republic, the seizure process will continue and the seized assets will be auctioned to attempt to cover the outstanding debt.
How are cases where a PEP's family is involved in suspicious financial activities handled in Argentina?
Cases where a PEP's family is involved in suspicious financial activities in Argentina are handled through the application of specific measures. Supervision is expanded to the financial transactions and activities of the PEP family, ensuring a comprehensive evaluation. Authorities are implementing exhaustive investigations to determine the legality of the operations and the possible influence of PEP on family activities. In addition, sanctions and proportional measures are established if irregularities are detected. Transparency in the process and effective communication are essential to address these cases fairly and effectively.
How are contracts for the sale of goods with medical technology import restrictions handled in Mexico?
Contracts for the sale of goods with import restrictions on medical technology in Mexico must comply with COFEPRIS regulations and guarantee that products meet quality and health safety standards.
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