Recommended articles
What is the legal framework for the prevention and control of corruption in Panama?
Law 6 of 2002 and other regulations establish the legal framework to prevent and control
What is Paraguay's approach to preventing money laundering in the field of international trade and cross-border transactions?
Paraguay's approach to preventing money laundering in the field of international trade and cross-border transactions is based on specific regulations. Companies involved in international trade are subject to due diligence measures and reporting of suspicious transactions. Adherence to international standards and collaboration with international organizations, such as the World Customs Organization, strengthen the country's capabilities in preventing money laundering in this area. Active supervision by SEPRELAD and constant adaptation to the dynamics of international trade are essential to maintain the effectiveness of preventive measures. Participation in international customs cooperation initiatives also helps to address the specific challenges of cross-border transactions.
What is the contract for the provision of public services in Brazil?
The contract for the provision of public services in Brazil is an agreement through which a public or private entity undertakes to offer a service of general interest to the population, such as the supply of water, electricity, public transportation, among others.
What are the rights of people in situations of discrimination based on sexual orientation in the media in Brazil?
People who are discriminated against for reasons of sexual orientation in the media in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal opportunities, protection against discrimination based on sexual orientation in the media, and the right to fair, respectful and non-stereotypical representation in the media.
How do judicial records affect the possibility of practicing certain regulated professions in Argentina?
Some regulated professions may require specific criminal background checks as part of the licensing or qualification process.
Can the parties to a sales contract in Panama agree on payment and financing terms?
Yes, the parties can agree on payment and financing terms in a sales contract, which may include installment payments and agreed interest rates.
Other profiles similar to Johans Alexis Villamizar Sosa