Recommended articles
What legal provisions regulate property sales contracts subject to Horizontal Property regulation in Peru?
Property sales contracts subject to Horizontal Property regulation in Peru are regulated by the Horizontal Property Law. This law establishes the rules for the ownership and management of independent units in buildings and condominiums. Sales contracts must comply with these regulations and clearly set out the rights and responsibilities of owners, including contribution to common expenses and access to common areas. Furthermore, it is essential to respect the decisions of the owners' assembly in these contracts.
What are the risks regarding water management and water security in the Dominican Republic, including supply, water quality and flood management issues?
Water management is essential for sustainability and well-being. Identifying risks related to water management can lead to more effective management and reduction of risks of flooding and water shortages.
What is the role of the Judicial Police in criminal proceedings in Colombia?
The Judicial Police in Colombia, known as CTI (Technical Investigation Corps), has the function of collecting evidence, carrying out criminal investigations, and collaborating with the Prosecutor's Office in the search for the truth in criminal proceedings.
How are non-compete clauses handled in sales contracts in Colombia?
Non-compete clauses restrict a party's ability to engage in similar business activities after termination of the contract. In Colombia, these clauses must be reasonable in terms of their temporal and geographical scope. It is essential to clearly define the limits of the non-compete and any associated compensation to ensure its validity and avoid potential legal conflicts related to undue restrictions on competition after the conclusion of the contract.
What happens if the Alimony Debtor in the Dominican Republic defaults on alimony for a long period of time?
If a Child Support Debtor in the Dominican Republic fails to pay child support for a long period of time, they may face more severe legal consequences, such as significant financial penalties and the possibility of imprisonment. Judicial authorities can take stronger measures to ensure compliance with obligations
How is KYC information of foreign clients handled in Panama?
KYC information of foreign clients is handled similarly to that of local clients. The same regulations and verification procedures must be followed. Institutions should be alert to the risks associated with international transactions and apply additional monitoring measures.
Other profiles similar to Ricardo Elias Lopez Sanchez