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What is the impact of an embargo on assets that are under a financial lease with purchase option in Argentina?
A lien on assets under a lease-purchase agreement may affect the purchase option, since enforcement of the security could interfere with the transfer of ownership.
What are the rights and responsibilities of the landlord in the event of force majeure in a rental contract in Colombia?
The rights and responsibilities of the lessor in case of force majeure must be defined in the lease contract in Colombia. This may include agreements on temporary suspension of obligations, adjustments to the lease or even termination of the contract in extreme cases. It is essential to specify which situations will be considered force majeure and how the consequences will be handled. Additionally, it is advisable to establish procedures to notify and document force majeure events. Ensuring that these provisions are well defined provides legal certainty to both parties in unforeseen situations and helps avoid legal conflicts.
Can I obtain a person's judicial records if I am their legal representative in Colombia?
As a legal representative of a person in Colombia, it is possible to obtain that person's judicial records, as long as you have legal authorization to act on their behalf. You must present documentation that supports your status as a legal representative and follow the process established by the entity in charge of judicial records.
Where can companies access the List of People Linked to Money Laundering and Terrorist Financing Activities in Peru?
The Superintendency of Banking, Insurance and Private Pension Fund Administrators (SBS) of Peru is the entity responsible for maintaining this list and providing access to it.
What is Brazil's policy regarding the promotion of racial equality?
Brazil has a policy of promoting racial equality, recognizing the ethnic and cultural diversity of its population. The government implements affirmative action and inclusion policies to address racial inequalities, such as implementing racial quotas in education and employment, promoting equal opportunity, and combating racial discrimination. In addition, awareness and education campaigns are carried out to promote appreciation and respect for racial diversity.
What measures have been implemented in Ecuador to control money remittances and prevent money laundering?
In Ecuador, controls and regulations have been implemented to monitor money remittances, especially those entering or leaving the country. These measures seek to ensure that transactions are legitimate, prevent misuse of funds and detect possible cases of money laundering.
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