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What measures are taken to prevent the use of fictitious companies in money laundering in Costa Rica?
Costa Rica has established regulations that require companies to demonstrate their legitimacy and comply with certain obligations, making it difficult to use shell companies in money laundering.
What is the system of protection of the rights of rural people in Mexico?
Mexico has a system of protection of the rights of rural people that seeks to guarantee their comprehensive development, the preservation of their traditions and their participation in decisions that affect them. Access to land, food security, sustainable development and the promotion of their economic, social and cultural rights are promoted.
What are the regulations on increasing rent during the term of a lease?
Regulations in Guatemala establish conditions for increasing rent during the term of a lease contract. Contracts should clearly specify any potential increases and the terms under which they may occur. Additionally, the rent increase must comply with local regulations, and the tenant must be notified in advance as required by the contract and the law.
What is the criminal liability of legal entities in Mexican criminal law?
The criminal liability of legal entities in Mexican criminal law refers to the possibility that companies, organizations or entities are subject to criminal proceedings and sanctions for the commission of crimes in the exercise of their activities.
What is the mixed property regime in marriage and how does it work in Mexico?
The mixed property regime in Mexico is a marital regime that combines elements of the marital partnership regime and the separation of property. Property acquired before marriage and property acquired during marriage by inheritance or gift are considered separate property, while other property is considered common property subject to the marital partnership.
Do I need a passport to travel to Central American countries from Panama?
Generally, a passport is not required to travel to Central American countries from Panama. The valid identification document in this case is the personal identity card.
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