Recommended articles
Is there a specific regulation for the management of judicial files in cases of human rights and crimes against humanity in Paraguay?
Yes, there may be specific regulations for the management of judicial files in cases of human rights and crimes against humanity in Paraguay, considering principles of transitional justice and compliance with international obligations.
What are the financial implications of an embargo in Guatemala?
An embargo in Guatemala can have serious financial implications. Apart from the restriction of access to the seized goods or assets, it may result in the accumulation of additional interest and charges, which increases the financial burden for the affected person or company. Additionally, the lack of liquidity caused by the embargo may affect the ability to meet other financial obligations, such as paying salaries, suppliers, or taxes.
Can I use my Mexican passport as an identification document to obtain drinking water services in Mexico?
Yes, in many cases, you can use your Mexican passport as a valid identification document to obtain drinking water services in Mexico, along with other requirements and procedures established by the provider company.
Can courts in El Salvador consider childcare expenses when calculating alimony?
Yes, courts in El Salvador can consider childcare expenses, such as daycare or after-school care expenses, when calculating alimony. These expenses may be part of the support order.
What are the rights of consumers in sales contracts in Paraguay in cases of counterfeit or low-quality products?
In cases of counterfeit or low-quality products in sales contracts in Paraguay, consumers have rights supported by Law No. 1334/98 on Consumer Protection. Sellers have an obligation to provide products that meet quality standards and are not counterfeit. Consumers have the right to demand repair, replacement or money back in case of products that do not meet the quality requirements established by law. The regulation seeks to protect consumers against unfair business practices related to low-quality or counterfeit products.
How is the responsibility of financial entities in the prevention of money laundering and terrorist financing regulated, and what are the sanctions for non-compliance in Panama?
The responsibility of financial entities in the prevention of money laundering and terrorist financing is legally regulated in Panama. The legislation establishes requirements for due diligence, reporting of suspicious transactions and other controls to prevent these illicit activities. Failure to comply with these obligations may result in sanctions, fines and other corrective measures. The regulation seeks to strengthen the integrity of the financial system and prevent the misuse of financial entities for illicit activities.
Other profiles similar to Jose Asdrubal Naranjo Berbesi