Recommended articles
What are the obligations of gambling and casino companies in the prevention of money laundering in Panama?
Gambling and casino companies must implement prevention measures, such as identifying customers and reporting suspicious transactions.
How are conflicts related to the lease contract resolved in Ecuador?
In case of conflicts, the parties can resort to mediation or conciliation as a first step to resolve disputes amicably. If an agreement is not reached, the next step is to go to court. The Tenancy Law establishes specific procedures to resolve conflicts and protect the rights of both parties.
Can a person request the judicial records of another person in Ecuador?
No, in Ecuador it is not allowed for a person to request the judicial records of another person. Judicial records can only be requested by the holder of the same, who must provide identification and comply with the requirements established to obtain said records.
How are import and export procedures regulated in Panama?
The General Directorate of Customs establishes the regulations for these procedures.
How are disagreements related to access to judicial files resolved between the parties involved in El Salvador?
You can resort to judicial mediation or request review of the decision by higher authorities to resolve disagreements.
Can I use my foreign passport as an identification document in Brazil?
Yes, the foreign passport is valid as an identification document in Brazil, especially for foreign citizens temporarily residing in the country.
Other profiles similar to Johan Daniel Gatto Barrios