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What happens if the tenant does not pay the rent in Argentina?
If the tenant does not pay the rent, the landlord may initiate eviction proceedings in accordance with current legislation.
What are the aspects to consider when investing in commercial real estate in Mexico?
Mexico When investing in commercial real estate in Mexico, it is important to consider aspects such as the location of the property, the demand and growth prospects of the commercial market in the area, existing lease contracts, maintenance and operation costs, regulations and permits. related to commercial use, as well as legal advice and the reputation of the developer or seller.
Can I request a judicial record certificate in Panama if I have a criminal record that has been expunged or expunged in another country?
If you have a criminal record that has been exposed or expunged in another country, you may be required to provide appropriate documentation proving this when requesting a criminal record certificate in Panama. The competent authority will evaluate the documentation and determine if the certificate can be issued based on the available information.
How can casinos and gaming establishments contribute to money laundering in Brazil?
Casinos and gaming establishments can be used to launder money by converting illicit cash into gaming chips or credits, which can then be exchanged for clean money, making it difficult to trace the funds.
How is cooperation between the public and private sectors promoted in the investigation and prevention of money laundering in the technology and fintech sector in Argentina?
In the technology and fintech sector, cooperation between the public and private sectors is encouraged in Argentina through the establishment of dialogue tables and working groups. The authorities work together with companies in the sector to develop prevention protocols, exchange information on new threats and strengthen cybersecurity in the digital financial field. This collaboration seeks to adapt to the rapid evolution of technology and prevent the misuse of digital platforms for money laundering.
What is the procedure to apply for enrollment in a public university in Brazil?
Brazil The procedure to apply for enrollment in a public university in Brazil varies according to each institution and its selection process. Generally, the following steps must be carried out: take the entrance examination, complete the registration form, submit the required documentation (such as secondary school certificate, entrance examination results, etc.), participate in the selection in accordance with the established criteria and, if accepted, follow the registration steps established by the university.
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