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What are the measures to prevent money laundering in real estate transactions in Guatemala?
In real estate transactions in Guatemala, measures are implemented to prevent money laundering. This includes verifying the identity of the parties involved, reviewing the origin of funds, and collaborating with authorities to report suspicious transactions in the real estate field.
What is the procedure to request deprivation of parental rights in Chile?
The procedure to request the deprivation of parental authority in Chile is carried out before the Family Courts and requires duly substantiating the request, demonstrating that the exercise of parental authority is harmful to the child and that there are legal causes that justify the deprivation.
What are the obligations of the lessor in the event of the sale of the leased property in Ecuador?
If the landlord sells the leased property, the lease is maintained and transferred to the new owner. The new owner assumes all the obligations and rights of the original landlord. Both parties must be notified of the sale, and the contract remains in effect under the agreed conditions.
What due diligence measures should financial and non-financial companies in Costa Rica apply to prevent money laundering?
Financial and non-financial companies in Costa Rica must apply due diligence measures, such as customer identification, transaction monitoring, employee training, and the creation of money laundering prevention policies.
What impact has the COVID-19 pandemic had in El Salvador?
The COVID-19 pandemic has had a significant impact in El Salvador, affecting the health, economy, and daily lives of Salvadorans.
What are the tax implications of a seizure in Panama?
The tax implications of a seizure in Panama may vary depending on the situation. The sale of repossessed property may result in capital gains or losses that may be subject to taxes. It is important to consult a tax advisor to understand the specific tax consequences of a garnishment.
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