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What requirements must a real estate sales contract in El Salvador meet?
It must be carried out by public deed before a notary, registered in the Real Property and Mortgage Registry and pay the corresponding taxes.
What is considered a lack of accountability in the area of Politically Exposed Persons in Colombia?
In the area of Politically Exposed Persons in Colombia, the lack of accountability refers to the absence or insufficiency of mechanisms that allow public officials to explain and justify their actions, decisions and the use of public resources. Lack of accountability implies lack of transparency, opacity and the absence of effective control and supervision mechanisms. Accountability is essential to guarantee transparency, responsibility and citizen trust in public institutions.
Are judicial records in Colombia shared with other countries?
In general, judicial records are not automatically shared with other countries. However, within the framework of international cooperation agreements and in certain circumstances, such as visa applications or specific requirements from foreign authorities, there may be an exchange of information on judicial records between Colombia and other countries.
What is Bolivia's participation in international working groups to improve AML legislation and practices?
Bolivia actively participates in international working groups, contributing to the continuous improvement of AML standards and practices.
What is considered the crime of false advertising in Colombia and what are the associated penalties?
The crime of misleading advertising in Colombia refers to the dissemination of false or misleading information in advertising messages, which can mislead consumers. Associated penalties may include criminal legal actions, administrative sanctions, fines, corrective measures, prohibition of misleading advertising and additional actions for violation of consumer rights and transparency in advertising.
What are the buyer's obligations in a sales contract in El Salvador?
Pay the agreed price, receive the good at the established place and time and assume the transfer costs if they are stipulated in the contract.
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