Recommended articles
Can the landlord require a security deposit or guarantee in a rental contract in the Dominican Republic?
Yes, the landlord can require a security deposit or guarantee in a rental contract in the Dominican Republic. The security deposit is intended to protect the landlord in case of damage to the property or outstanding debts at the end of the contract. The amount of the security deposit must be specified in the contract, and is usually equivalent to one or two months' rent. The landlord is obliged to return the security deposit to the tenant at the end of the contract, once legitimate repair costs or outstanding debts have been deducted. The landlord must provide an itemized list of any deductions and must return the deposit within the deadline established by law and the contract, which is usually 30 days.
What is the role of the Electricity Regulation and Control Agency in Ecuador?
The Electricity Regulation and Control Agency regulates and controls the generation, transmission, distribution and marketing of electrical energy, guaranteeing the efficiency and quality of service in the electrical sector.
What is the role of financial institutions in preventing money laundering in Peru?
Financial institutions play a fundamental role in preventing money laundering in Peru. They are responsible for implementing robust policies, procedures and internal controls to identify and report suspicious transactions, perform due diligence on their clients, monitor financial activities and comply with regulations and standards established by the FIU and other competent bodies.
What is considered a crime of illicit enrichment of individuals in Colombia and what are the associated penalties?
The crime of illicit enrichment of individuals in Colombia refers to the unjustified increase in the assets of people not subject to the regime of public servants, which cannot be justified by lawful income. Associated penalties may include criminal legal actions, confiscation of illegally acquired assets, fines, reparation measures for victims, and additional actions for violation of transparency standards and illicit enrichment.
How can collective investment systems, such as investment funds, be used for money laundering in Brazil?
Collective investment schemes can be used to launder money by allowing criminals to conceal asset ownership through complex corporate structures and opaque financial transactions.
What is the legacy delivery action in Mexican civil law?
The action for delivery of a legacy is the right that the legatee has to demand the delivery of an asset or right bequeathed in a will.
Other profiles similar to Nathaly Ramirez Morales