Recommended articles
What measures have been implemented in Argentina to prevent money laundering in the securities companies and brokerage sector?
In the securities companies and brokerage sector in Argentina, measures have been implemented to prevent money laundering. This includes identifying and verifying clients, supervising financial transactions, monitoring securities movements, and implementing systems to detect suspicious transactions. In addition, cooperation with regulatory bodies and competent authorities is promoted to strengthen the prevention of money laundering in this sector.
Can the landlord sell the leased property to a third party during the contract in the Dominican Republic?
The landlord may sell the leased property to a third party during the contract in the Dominican Republic, but must notify the tenant sufficiently in advance, generally as stated in the contract. The notice should include details about the intention to sell the property and the timelines involved. In some cases, the tenant may have a right of first refusal, meaning they have the option to purchase the property before it is sold to a third party. If there are no specific provisions in the lease, the tenant retains the right to remain in the property until the lease ends.
What are the implications of Law No. 30229 on the Promotion of Private Investment in Public Works on sales contracts in Peru?
Law No. 30229 aims to promote private investment in public works in Peru. In sales contracts related to public works projects, this law can have significant implications. Establishes procedures for the execution of contracts, the supervision of projects and the protection of private investments. Additionally, define the parties' obligations and contract terms. It is essential to comply with the regulations and provisions of this law in public infrastructure projects.
How is the confidentiality of information protected in a court file?
Parties may request protective measures, such as non-disclosure orders, to preserve the confidentiality of certain data.
To what extent can the implementation of international donation and financing monitoring systems strengthen Bolivia's capacity to prevent the entry of funds destined for terrorist activities?
Monitoring international donations is essential. Examines to what extent the implementation of monitoring systems can strengthen Bolivia's capacity to prevent the entry of funds destined for terrorist activities, and proposes strategies for their effective implementation.
What are the legal implications of the crime of abuse of older adults in Mexico?
Elder abuse, which involves negligent, abusive or violent treatment of the elderly, is considered a crime in Mexico. Legal implications may include criminal sanctions, the protection of the rights of older adults, and the implementation of measures to prevent and punish abuse. Respect and protection of the rights of the elderly are promoted, and actions are implemented to prevent and combat this crime.
Other profiles similar to Nurys Alexandra Peralta Consuegra