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Can the landlord sell the property during the contract without the tenant's consent in Chile?
Generally, the landlord cannot sell the property during the lease without the tenant's consent. The tenant has the right to remain in the property until the end of the contract, unless otherwise agreed.
How are cases of PEPs that seek to use family businesses to avoid financial supervision addressed in Argentina?
Cases of PEPs seeking to use family businesses to circumvent financial supervision in Argentina are addressed with specific measures. Surveillance is expanded to financial transactions and activities of family businesses linked to PEP, guaranteeing comprehensive supervision. Collaboration between authorities and financial institutions is promoted to identify possible avoidance strategies. In addition, significant sanctions and penalties are established to discourage the use of family businesses for illicit purposes. The constant updating of regulations improves the effectiveness in the detection and prevention of these practices.
Can the tenant sublease the property without the landlord's consent in Argentina?
The tenant generally needs the written consent of the landlord to sublease the property in Argentina.
Are judicial records in Honduras automatically updated if a sentence is annulled or revoked?
Judicial records in Honduras are not automatically updated if a sentence is annulled or revoked. It is the responsibility of the individual involved in the case to request an update of their judicial record once a change has been made or a new ruling has been issued.
What is the role of professional associations in managing the disciplinary records of their members in the Dominican Republic?
Professional associations play a key role in managing the disciplinary records of their members in the Dominican Republic. These associations typically have ethics and disciplinary committees that investigate and discipline members for inappropriate behavior. They may also report relevant disciplinary records to regulatory authorities.
What are the penalties for contempt of a court order in the Dominican Republic?
Disregard of a court order in the Dominican Republic can result in penalties ranging from fines to imprisonment. The court may impose sanctions according to the severity of the contempt, and coercive measures may include detention of the person who disobeys the order.
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