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Can the tenant request changes to the rent payment terms in Chile?
The tenant can request changes to the lease payment terms, but this usually requires the landlord's consent and must be recorded in a modification of the contract.
What programs and policies are being implemented in Colombia to strengthen the integrity of Politically Exposed Persons?
In Colombia, programs and policies are being implemented to strengthen the integrity of Politically Exposed Persons. This includes the promotion of codes of ethics and conduct, training in ethical values and principles, and the implementation of internal control systems in public entities. In addition, citizen participation is encouraged and mechanisms for reporting irregularities are established to encourage transparency and accountability in the public service.
How is the use of electronic money regulated in the prevention of money laundering in Mexico?
In Mexico, the use of electronic money is regulated to prevent money laundering. E-money platforms must comply with AML regulations, including customer identification, reporting suspicious transactions, and transaction monitoring to prevent misuse of these services.
Can I request the expungement of my judicial record if I have been convicted of crimes related to drug trafficking, but my participation was minimal or involuntary?
If you have been convicted of crimes related to drug trafficking, but your participation was minimal or involuntary, you can request the cancellation of your judicial record in Costa Rica. You must apply and provide evidence to support your particular situation and demonstrate that your participation was limited or unintentional. The request will be evaluated according to the criteria established by law and the seriousness of the crime
Can a parent request a review of child support if they have additional children with another spouse or partner after the original order?
Yes, a parent can request a review of child support if they have additional children with another spouse or partner after the original order. The court may consider these new financial obligations and adjust child support accordingly, as long as the parent provides evidence of the new circumstances.
What are the risks associated with the security of critical infrastructure in the Dominican Republic, such as energy networks, telecommunications and water supply, and what are the protection and resilience measures implemented?
The security of critical infrastructure is essential for the functioning of the country. Identifying risks and protection and resilience measures for critical infrastructure is crucial to guarantee the continuity of essential services.
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