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What rights and protections do home renters have in Mexico?
Home tenants in Mexico have rights that include habitability of the property, privacy, security and non-discrimination. Local and federal laws protect these rights.
What is the impact of the identification of Politically Exposed Persons in Mexico on attracting foreign investments?
Mexico The identification of Politically Exposed Persons in Mexico has a positive impact on attracting foreign investments. The implementation of measures to prevent corruption and guarantee transparency in the political and financial sphere generates confidence in foreign investors, who see Mexico as an attractive destination to do business. This contributes to economic growth, job creation and sustainable development of the country.
How are exclusion clauses of liability for fortuitous events regulated in sales contracts in Ecuador?
Clauses excluding liability for fortuitous events are relevant in cases of unforeseeable events. The contract may establish conditions under which the parties will be exempt from liability for events such as natural disasters or acts of force majeure. It is essential to draft these clauses clearly and specifically to avoid misunderstandings.
How does an embargo affect real estate in Argentina?
An embargo on real property in Argentina implies the notation of the measure in the property registry, which limits the owner's ability to dispose of it.
What is the frequency of internal audits and reviews that financial institutions perform to ensure continued compliance in identifying politically exposed persons in Guatemala?
Financial institutions in Guatemala conduct periodic internal audits and reviews to ensure continued compliance in identifying politically exposed persons. The frequency of these audits varies, but their goal is to ensure that procedures are up to date and that staff are trained to apply best practices in preventing money laundering.
How is the validity of a natural person RUT verified in Chile?
The validity of a natural person RUT can be verified online on the Internal Revenue Service website or through entities authorized by the SII.
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