Recommended articles
What impact has migration had in El Salvador?
Migration has had a significant impact in El Salvador, with many Salvadorans seeking better opportunities abroad, especially in the United States.
How does money laundering affect the integrity of transactions in the Costa Rican real estate market, considering its impact on economic stability?
Money laundering can compromise the integrity of transactions in the Costa Rican real estate market, affecting economic stability by distorting the real value of assets and generating financial risks.
What is a rental contract in Chile?
lease contract in Chile is a legal agreement between a lessor (owner) and a lessee (tenant) that establishes the conditions under which a property is rented.
What is the procedure to release an embargo in Panama once the debt is paid?
Once the debt is paid, the procedure to release a lien in Panama involves submitting evidence of payment to the court and formally requesting release. The court will issue a release order that will be registered in the Public Registry, allowing the transfer of the seized assets.
How does the government of Panama collaborate with international organizations in the field of regulatory compliance, and what are the cooperation mechanisms to prevent and combat illicit activities at a global level?
The government of Panama actively collaborates with international organizations in the field of regulatory compliance. Participates in information exchanges with entities such as the Financial Action Task Force (FATF) and the Organization for Economic Cooperation and Development (OECD). These cooperation mechanisms are essential to prevent and combat illicit activities at a global level, ensuring that Panama complies with international standards and contributes to the fight against money laundering and the financing of terrorism.
Can the landlord demand an increase in the security deposit during the contract in Chile?
The landlord generally cannot require an increase in the security deposit during the lease without the tenant's consent, unless there is a specific clause in the lease that allows it.
Other profiles similar to Nellys De Jesus Aular