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What mechanisms exist to guarantee the updating of the PEP list in Panama?
Mechanisms are established to periodically update the PEP list to reflect changes in the situation of politically exposed persons.
How are custody conflicts resolved in Peru?
In the event of a child custody conflict in a divorce, a judge will consider the best interests of the child. The parties can present arguments and evidence, and the judge will make a decision based on what he or she believes is best for the child.
What is the action for division of undivided property in Mexican civil law?
The action for division of undivided property is the legal procedure to divide an asset of which two or more people are owners in equal parts.
How are risks associated with political volatility addressed in due diligence for investments in the technology sector in Argentina?
In the technology sector, where innovation and stability are key, political volatility can have a significant impact. During due diligence, it is necessary to evaluate how the company manages political risks, adaptability to regulatory changes, and the ability to maintain smooth operations in a dynamic political environment.
What is Guatemala's policy regarding complicity in drug trafficking crimes?
Guatemala's policy regarding complicity in drug trafficking crimes seeks to prevent and punish the participation of accomplices in activities related to drug trafficking. Authorities work to combat illicit drug trafficking and protect public health.
How is the process carried out to obtain a permit for the export of species of flora and fauna in Ecuador?
The permit for the export of flora and fauna species is obtained through the Ministry of Environment and Water. You must submit an application, describe the species to be exported, and comply with the regulations established for the export of this type of species. This procedure is essential to guarantee the conservation of biodiversity.
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