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What resources and training are available to help financial institutions comply with PEP regulations in Mexico?
Financial institutions can access resources provided by the Government and specialized organizations, including guides and training programs.
What are the legal provisions on rent increases in Paraguay?
In Paraguay, the increase in rent must be regulated by the lease contract. The legislation sets certain limits and restrictions on increases and usually requires prior notice to the tenant.
What is the process to request the modification of a family sentence in Chile?
Modification of a family sentence in Chile can be requested in cases of substantial changes in circumstances. An application must be made to the appropriate court.
What regulations exist for the sale of perishable goods in El Salvador?
The sale of perishable goods may be subject to special regulations, such as fast delivery times or specific storage conditions.
How is property divided in a divorce in Peru?
The division of assets in a divorce in Peru is governed by the marital property regime chosen by the parties or by applicable laws. It can be marital, separation of assets or participation in assets.
What are the legal consequences of the crime of violation of correspondence in Mexico?
Correspondence breach, which involves the unauthorized access or disclosure of private correspondence, is considered a crime in Mexico. Legal consequences may include criminal sanctions, protection of the privacy of communications, and implementation of measures to prevent and punish breaches of correspondence. Respect for privacy and confidentiality of communications is promoted, and actions are implemented to prevent and combat this crime.
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