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What is the difference between antichresis and leasing in Brazil?
In antichresis in Brazil, the antichretic creditor uses real estate as collateral for the payment of a debt, while in leasing the lessee pays a price for the use and enjoyment of the property.
What institution in Peru is responsible for issuing judicial record certificates?
In Peru, the institution responsible for issuing judicial record certificates is the Peruvian National Police (PNP). The PNP Criminalistics Directorate is responsible for compiling and maintaining judicial records and issuing the corresponding certificates.
What is meant by "politically exposed client" (PEP) in the context of due diligence in Guatemala?
A politically exposed client (PEP) is a person who holds or has held an important political office or government position in Guatemala or abroad. Due diligence in relation to PEPs involves additional scrutiny due to potential risks of corruption or undue influence.
What is the impact of blockchain technology on the prevention of money laundering in Guatemala?
Blockchain technology can have a positive impact on the prevention of money laundering in Guatemala by providing a transparent and immutable record of transactions. Its use can facilitate the traceability of funds and assets, making it difficult to carry out illicit activities anonymously.
What is the personnel selection process in the construction field in Costa Rica?
In the field of construction in Costa Rica, the personnel selection process may vary depending on the type of work and the company. Candidates may be evaluated based on their experience, technical skills, and compliance with security requirements. Employers must ensure that construction workers comply with workplace safety and hazard prevention regulations.
What is adoption by a same-sex couple in Mexico and how is it carried out?
Adoption by a same-sex couple in Mexico is the process through which a couple made up of two people of the same sex can adopt a minor. The adoption process by a same-sex couple is similar to other adoptions, and legal requirements must be met, such as suitability assessment and verification of the legal status and needs of the child.
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