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Can an embargo affect assets that are being used as part of research projects in the field of environmental science in Argentina?
Assets used as part of research projects in the field of environmental science may have special protections during an embargo, ensuring the continuity of activities of scientific and environmental interest.
What is Paraguay's strategy for verification on risk lists in the financial technology (FinTech) sector and innovative financial services companies?
Paraguay develops a specific strategy for verification on risk lists in the financial technology (FinTech) sector and innovative financial services companies. This includes regulations that address the particular risks associated with these entities and close collaboration with the sector to ensure compliance with preventive regulations.
What is the body in charge of regulating foreign trade in Mexico?
The body in charge of regulating foreign trade in Mexico is the Ministry of Economy, which establishes policies and regulations related to imports, exports and international trade agreements.
How is resistance to authority penalized in Argentina?
Resistance to authority, which involves opposing or hindering the fulfillment of legitimate orders from the authorities, is a crime in Argentina. Legal consequences for resisting authority can include criminal sanctions, such as prison sentences and fines. It seeks to guarantee the effectiveness and legitimacy of the actions of the authorities in the exercise of their functions, avoiding obstacles or acts of violence that prevent compliance with the law.
Can the tenant request a change in the contract renewal notice period in Chile?
The tenant can request a change to the contract renewal notice period, but this usually requires the landlord's consent and must be recorded in a contract amendment.
What is the procedure for the review and approval of due diligence programs in financial institutions in Panama?
Financial institutions in Panama must submit their due diligence programs to regulatory authorities for review and approval. This involves presenting the procedures and policies used in the due diligence process and ensuring that they comply with current regulations.
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