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What is the role of private companies in the offer of properties for rent in El Salvador?
Private companies may own properties that they offer for rent, acting as landlords.
How is child support established in Peru in cases of parents with temporary or project jobs?
In cases of temporary or project employment in Peru, alimony can be calculated considering average earnings over time, ensuring that the contribution is fair and proportional to the debtor's economic capacity.
Can a citizen request the elimination of their judicial records voluntarily in Argentina?
Voluntary expungement is not common, but there are legal processes to request expungement in specific circumstances.
What is the procedure for reviewing appeals filed by contractors affected by sanctions in Argentina?
The appeal review procedure involves a detailed process that includes the presentation of evidence, hearings, and the participation of an independent committee. This committee reviews appeals impartially and makes decisions based on the facts and arguments presented.
What is the role of offshore financial institutions in preventing money laundering in the Dominican Republic?
Extraterritorial institutions that operate in the country are subject to the same regulations and prevention measures as local institutions.
What institutions and entities are required to perform KYC in Costa Rica?
In Costa Rica, financial institutions, such as banks, insurance companies, exchange houses and securities entities, are required to perform KYC. Additionally, other regulated entities, such as lawyers, notaries, casinos, and more, must also comply with KYC depending on the nature of their operations and applicable regulations. Obligations may vary depending on the entity and sector.
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