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Can the tenant retain the lease if the property is not in adequate condition in Chile?
The tenant cannot withhold the lease without legal or contractual authorization, but can request a court or authority to determine if the property does not comply with the conditions agreed in the contract.
What are the rights and protections of debtors in a seizure process in Costa Rica?
Debtors in Costa Rica have legal rights and protections in a garnishment process. These include the right to be properly notified, the right to challenge the seizure if they believe it is unfair, and the right to a fair hearing. Additionally, there are legal limits on the amount of wages that can be garnished, with the goal of ensuring that the debtor can maintain a minimum level of subsistence.
Can I use my Argentine DNI as an identification document in property purchase procedures?
Yes, the Argentine DNI is accepted as an identification document in property purchase procedures in Argentina. It is necessary to present it to carry out the signing of deeds and other procedures related to the acquisition of real estate.
What is the regulatory compliance audit process in the financial services sector in Costa Rica?
In the financial services sector in Costa Rica, the regulatory compliance audit process involves the review of the operations, policies and procedures of financial institutions. It verifies whether the regulations issued by SUGEF are complied with and evaluates risk management, compliance with capital requirements and due diligence procedures to prevent money laundering.
How does KYC affect non-traditional financial institutions, such as P2P lending platforms, in Argentina?
KYC has a significant impact on non-traditional financial institutions in Argentina, such as P2P lending platforms. These entities must also comply with KYC requirements to mitigate risks and ensure transparency in transactions. Proper implementation of KYC contributes to the confidence of investors and borrowers in these platforms, thereby supporting the healthy development of the sector.
Can I request a review of my judicial record if my criminal record has been expunged?
If your criminal record has been expunged in El Salvador, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and provide documentation and evidence that demonstrates that the expungement has been carried out legally. The PNC will evaluate the information and make the corresponding modifications to your judicial records to reflect the expungement.
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