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How long are judicial records maintained in Paraguay?
The length of time that judicial records are maintained in Paraguay may vary depending on the jurisdiction and type of case. Generally, court records are kept for several years, but some may be deleted or archived after a time.
Can the property be subleased in a lease agreement in Argentina?
Subletting generally requires the prior written consent of the landlord in Argentina.
How is failure to comply with verification obligations on risk lists penalized according to Salvadoran legislation?
Failure to comply with verification obligations on risk lists according to Salvadoran legislation entails sanctions and penalties. The Law Against Money and Asset Laundering (LCLDA) establishes disciplinary and administrative measures for financial and non-financial institutions that do not comply with due diligence obligations, including verification on risk lists. Sanctions may include fines, revocation of licenses and other disciplinary measures, with the aim of ensuring effective compliance with terrorist financing prevention measures.
What is the National Infrastructure Development Program in Peru?
The National Infrastructure Development Program aims to promote investment and infrastructure development in Peru. Through construction projects, expansion and improvements of roads, ports, airports, energy, water and other sectors, the aim is to strengthen the country's infrastructure, promote connectivity, improve the quality of life and promote economic growth.
Can disciplinary records affect eligibility to practice a profession in Costa Rica?
Yes, disciplinary records can affect eligibility to practice a profession in Costa Rica. In many regulated fields, authorities review applicants' disciplinary records before granting licenses or permits to practice. Previous disciplinary sanctions may influence the decision to grant or deny a license. However, the severity of the sanctions and the time elapsed since the violation may be important considerations in this evaluation.
What is the theory of unforeseen events in Brazilian contract law?
The theory of unpredictability in Brazilian contract law is a principle that allows one of the parties to request the review or termination of a contract in the event that unforeseen and extraordinary circumstances arise that significantly alter the contractual balance and that have not been contemplated by the parties at the time of entering into the contract.
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