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What are the obligations of the parties in contracts for the sale of goods with export restrictions on electronic and technological products in Mexico?
In sales contracts with export restrictions for electronic and technological products in Mexico, the parties must agree on specific terms and requirements for export and comply with regulations of the Ministry of Economy and the Federal Electricity Commission (CFE).
Can I request a Venezuelan identity card if I am a foreigner and have an irregular situation in the country?
It is not possible to request a Venezuelan identity card if you are in an irregular situation in the country as a foreigner. You must regularize your immigration status before you can request identification documents.
How is the right to gender equality guaranteed in the field of protection of the rights of people in domestic work situations in Chile?
In Chile, the right to gender equality is guaranteed in the field of protection of the rights of people in domestic work situations. Specific regulations are established that protect the labor rights of domestic workers, including equal treatment and opportunities. Fair working conditions, decent wages, adequate working hours and access to social benefits are promoted. In addition, training and awareness programs are implemented to prevent gender discrimination in this labor sector.
Can KYC data be shared between financial institutions?
Yes, sharing KYC information between financial institutions is allowed with the customer's consent and under certain conditions established by law.
Can I obtain a person's judicial records without their consent for the purposes of investigating fraud or financial crimes in Colombia?
In exceptional cases and for legitimate purposes of investigating fraud or financial crimes, it is possible to obtain the judicial records of a person in Colombia without their consent. However, this generally requires the intervention of the competent authorities and compliance with established legal procedures.
What are the laws that regulate the crime of dispossession in Guatemala?
In Guatemala, the crime of dispossession is regulated by the Penal Code. This crime is committed when a person illegally takes possession of another's property or goods, through the use of violence, intimidation or deception. The legislation seeks to protect property rights and establishes sanctions for those who carry out looting.
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