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What happens if the leased property is affected by natural events in Argentina?
In the event of damage from natural events, the responsibility for repair usually falls to the lessor, unless otherwise stated in the contract.
What is the role of compliance audits in risk management in Chile?
Compliance audits play a key role in risk management in Chile by evaluating and verifying compliance with policies and regulations. These audits help identify potential non-compliance issues and risks, contributing to evidence-based decision making and risk mitigation. Audits also help evaluate the effectiveness of compliance controls and processes.
What is the role of external auditors in due diligence in Panama?
External auditors play an important role in reviewing due diligence processes in companies and financial institutions. They help ensure that due diligence requirements are met and accurate records are maintained.
What legal implications may financial institutions face if they do not comply with PEP regulations in El Salvador?
They may face legal sanctions, significant fines and regulatory actions, including revocation of licenses to operate.
What is the prescription action in Mexican civil law?
The action of prescription is the right that a person has to acquire property or extinguish obligations through the passage of time, in accordance with what is established by law.
What is family mediation and how is it applied in Brazil?
Family mediation is a process in which an impartial third party, the mediator, helps the parties involved in a family conflict reach mutual and satisfactory agreements. In Brazil, family mediation is applied in cases of divorce, child custody, alimony and other matters related to family law, with the aim of facilitating communication, promoting the peaceful resolution of conflicts and protecting the best interests of children.
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