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What is due diligence and what is its importance in Costa Rica?
Due diligence is a process that involves properly investigating and evaluating a customer, business partner or entity before conducting a transaction or establishing a business relationship. In Costa Rica, due diligence is essential to prevent money laundering, terrorist financing and other illicit activities, in addition to guaranteeing transparency and legality in commercial transactions. Due diligence helps entities understand their customers and business partners, identify potential risks, and make informed decisions.
How is guardianship and custody regulated in cases of children out of wedlock in Argentina?
Guardianship and custody in cases of children out of wedlock in Argentina is governed by the best interests of the minor. The court will decide on custody considering factors such as the capacity of the parents, the relationship with the minor and the specific circumstances of the case.
What is the political party system in the Dominican Republic?
The Dominican Republic has a multiparty political system, with several political parties competing in elections. The most prominent parties are the Dominican Liberation Party (PLD), the Modern Revolutionary Party (PRM) and the Social Christian Reformist Party (PRSC).
What is the role of the Ministry of Housing and Territorial Planning in Panama?
The Ministry of Housing and Territorial Planning of Panama has the responsibility of promoting access to decent housing and territorial planning in the country. Its function is to develop policies and programs that facilitate access to adequate housing, promote sustainable urban planning, regulate land titling, and improve basic infrastructure in urban and rural areas.
What is considered a violation of the principles of public ethics in the field of Politically Exposed Persons in Colombia?
In the area of Politically Exposed Persons in Colombia, the violation of the principles of public ethics refers to any action or behavior that contravenes the ethical values and standards of conduct expected of public officials. This may include acts of corruption, nepotism, conflict of interest, abuse of power, lack of transparency, lack of accountability, among others. Violations of the principles of public ethics erode citizen trust, harm good government and compromise integrity in the exercise of political power.
What is the procedure for increasing the rent in a lease contract in Bolivia?
In Bolivia, the procedure to increase the rent in a lease contract must follow certain legal steps and be in accordance with the provisions established in the contract. The landlord may propose a rent increase at the end of the lease term or with a minimum written notice, generally 90 days before the new rent amount takes effect. The rent increase must be reasonable and justified, and cannot exceed the limits established by law. If the tenant does not agree with the proposed increase, he or she can negotiate with the landlord or, if no agreement is reached, seek legal advice or file an objection with the competent authorities.
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