Recommended articles
How are legal and tax risks addressed in due diligence on real estate projects in Chile?
In real estate projects in Chile, due diligence focuses on legal and fiscal risks, including the review of property titles, lease contracts, property taxes and compliance with real estate regulations in the country.
What information is included in a judicial record report in El Salvador?
A criminal record report in El Salvador includes details about convictions, arrests, legal proceedings, and other records relevant to a person's legal activity.
How do you address situations in which parents disagree about religion in their children's education?
Disputes between parents about religion in the education of their children in Paraguay are resolved considering the best interests of the minors. Courts seek to balance religious freedom with the well-being of children.
What is the process for identifying and reporting suspicious transactions in Panama?
Financial institutions and companies must identify suspicious transactions and report them to the Financial Analysis Unit (UAF) of Panama.
What is the role of the General Directorate of Drug Control (DNCD) in preventing money laundering in the Dominican Republic?
The DNCD works in collaboration with other security and law enforcement agencies to investigate and dismantle operations related to drug trafficking and money laundering.
What clauses should a lease contract contain in Argentina?
A lease contract in Argentina must include clauses on the amount of rent, duration of the contract, responsibilities of the parties, among others, as established by law.
Other profiles similar to Rafael Enrique Glem Rodriguez