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Is there a list of sanctions in Guatemala that companies should consult during due diligence?
Yes, there are national and international sanctions lists that companies should refer to to avoid engaging with sanctioned individuals or entities.
Can a citizen obtain a copy of their judicial records in Argentina for personal use?
Yes, a citizen can request a copy of his or her judicial record for personal use through the National Registry of Recidivism.
What sanctions apply to companies that do not adequately verify the identity of their clients in commercial transactions in El Salvador?
Sanctions may include fines and penalties for failing to comply with identity verification protocols established by law.
What is the legal framework in Costa Rica for criminal conspiracy?
Criminal conspiracy is punishable by law in Costa Rica. Those who join together to plan and carry out criminal activities may face legal action and sanctions, which may include imprisonment and fines.
What is the process for delivering and receiving the property at the end of the contract in Chile?
At the end of the contract, a joint inspection of the property is carried out to evaluate its condition. Any damage or wear is recorded. The deposit is then returned or any necessary adjustments are made before the keys are handed over to the landlord.
What is the procedure to request the declaration of absence in Panama?
The procedure to request the declaration of absence in Panama involves submitting a request to the family judge. Proof of the person's disappearance and prolonged absence without a trace must be provided. The judge will evaluate the situation and, if the legal requirements are met, will issue a ruling declaring the absence of the requested person.
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