Recommended articles
What is the process to appeal the denial of the cancellation of judicial records in Peru?
If the request to expunge judicial records in Peru is denied, the affected person can appeal the decision. The appeal process involves filing a request for review with the appropriate court and arguing the validity of the original request. A lawyer can be of great help in this process.
What is the responsibility of regulatory entities in supervising compliance with PEP regulations in Panama?
Regulatory entities have the responsibility to supervise and ensure compliance with PEP regulations in financial institutions and other sectors.
What measures are being taken in Chile to promote transparency in the political financing of PEPs?
In Chile, various measures have been implemented to promote transparency in the political financing of Politically Exposed Persons. This includes Law No. 20,900 on Political Financing, which establishes clear rules on the financing of electoral campaigns and the accountability of candidates and political parties. Limits have been established on electoral spending and the dissemination of information on financing sources and expenses incurred has been promoted.
What is the notification process of an early termination of the contract by the lessor for reasons of sale in Chile?
To provide notice of an early termination of the lease for sale reasons, the landlord must generally send written notice to the tenant 30, 60, or 90 days in advance, depending on the lease or local law.
How long are judicial records kept in Colombia?
According to Colombian legislation, judicial records are kept indefinitely. This means that records of crimes committed by a person will be available in the court records system on a permanent basis.
Do private companies in El Salvador provide lease management services for individual landlords?
Yes, many private companies offer lease management services for landlords who do not wish to directly manage their properties.
Other profiles similar to Yacenys Coromoto Rodriguez