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What are the responsibilities of the landlord in case of hidden defects in the rented property in Mexico?
If hidden defects (non-obvious defects) arise in the property, the landlord is generally obliged to make the necessary repairs. The landlord must notify the tenant of these problems and fix them to keep the property in good condition.
What are the key criteria in due diligence for wind energy projects in Colombia, taking into account technical feasibility, mitigation of environmental impacts and compliance with energy regulations?
In wind energy projects in Colombia, due diligence must evaluate the technical feasibility of the wind turbines, the mitigation of environmental impacts, and compliance with energy regulations. This ensures that wind energy generation is efficient, sustainable and meets regulatory standards.
What is the "politically exposed client" (PEP) and how does it relate to risk list verification in Guatemala?
A "politically exposed client" (PEP) is a person who holds or has held a prominent political position. In Guatemala, PEPs are considered high risk in the context of risk list verification due to their greater potential for involvement in illicit activities. Therefore, additional due diligence is required when verifying PEPs.
What are the steps to apply for a health establishment license in Peru?
To apply for a health establishment license in Peru, you must submit an application to the General Directorate of Medicines, Supplies and Drugs (DIGEMID) or the competent health entity. You must meet infrastructure, personal medical and equipment requirements, and undergo inspections to obtain the license.
What measures have been taken in Argentina to strengthen training in money laundering prevention?
In Argentina, measures have been implemented to strengthen training in money laundering prevention. This includes creating specialized training programs, conducting courses and workshops for professionals in the financial sector and other mandated sectors, and promoting money laundering education in academic institutions and think tanks.
Is it possible to obtain a person's judicial records if I have their consent in Argentina?
No, even with a person's consent, their judicial records cannot be accessed in Argentina without specific legal authorization. Access to this information is restricted to authorized entities and organizations according to current regulations.
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