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What requirements must a real estate sales contract in El Salvador meet?
It must be carried out by public deed before a notary, registered in the Real Property and Mortgage Registry and pay the corresponding taxes.
How are cybersecurity risks addressed in due diligence for investments in financial technology (fintech) companies in Argentina?
In fintech companies, due diligence should focus on cybersecurity risks. This involves reviewing the robustness of digital security systems, evaluating the ability to protect sensitive financial data and ensuring compliance with specific regulations of the financial sector in Argentina related to information security. Additionally, it is crucial to understand how the company adapts to emerging cyber threats and manages data security incidents.
What is exclusive possession in the Dominican Republic?
Exclusive custody in the Dominican Republic is a custody regime in which one of the parents has the exclusive responsibility for caring for and making decisions about the upbringing and well-being of the children. The other parent may have visitation rights or communication regimes established by the court.
What are the legal provisions for the protection of children's rights in cases of school violence in Guatemala?
The legal provisions for the protection of children's rights in cases of school violence in Guatemala seek to prevent and punish any form of mistreatment in educational environments. Measures are promoted to guarantee a safe and respectful environment for students.
What is the role of the Superintendency of Banks in preventing money laundering in Ecuador?
The Superintendency of Banks in Ecuador has a crucial role in preventing money laundering. This entity is responsible for supervising and regulating the country's financial institutions, ensuring that they comply with the regulations and controls necessary to prevent money laundering. The Superintendency establishes due diligence requirements, monitors transactions, carries out inspections and sanctions non-compliance with regulations regarding the prevention of money laundering.
What legislation regulates the crime of gender violence in Guatemala?
In Guatemala, the crime of gender violence is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who commit acts of physical, psychological, sexual or patrimonial violence against a woman for reasons of gender, causing harm, suffering or harm. The legislation seeks to prevent and punish gender violence, protecting the rights and integrity of women.
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