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What happens in the event of the death of the tenant in Ecuador?
In the event of the death of the tenant, the lease contract is transmitted to his legal heirs. These heirs assume the rights and obligations established in the contract, and the landlord must be notified of the change. The law guarantees the continuity of the contract in these circumstances.
How is divorce carried out in Ecuador?
Divorce in Ecuador can be by mutual agreement or contentious. In the first, both spouses must file a joint application, while in the second, one of them starts the process. Topics such as child custody, property, and alimony should be discussed.
What is the inheritance petition action in Mexican civil law?
The inheritance petition action is the right that heirs have to claim possession and administration of the assets left by the deceased.
What are the consequences of providing false information in a background check process in El Salvador?
Providing false information in a background check process in El Salvador can have serious consequences. This can include disqualification of a candidate for employment, legal sanction, and even loss of a job if it is discovered that misleading information was provided after hiring. Consequences vary depending on the purpose of the verification and the severity of the falsification. It is essential that individuals provide accurate and honest information in the verification process to avoid negative consequences.
What are the key components of customer due diligence in Costa Rica?
Customer due diligence in Costa Rica includes several key components, such as identifying the customer and their beneficial owners, collecting information on the occupation and origin of funds, reviewing transactions, and submitting suspicious transaction reports ( STR) when necessary. It may also involve continually evaluating the customer relationship to detect unusual or suspicious activity. The specific components may vary depending on the type of entity and the nature of the relationship.
Can I request a review of my criminal record if a pardon has been issued in my case?
If a pardon has been issued in your case, you can request a review of your judicial record in El Salvador. You must contact the National Civil Police (PNC) and provide documentation and details related to the pardon. The PNC will evaluate the information and make the necessary modifications to your judicial records in accordance with the provisions of the pardon.
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