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How is due diligence encouraged in the real estate and construction industry in Panama?
Due diligence in the real estate and construction industry in Panama is promoted through regulations that require verification of the identity of buyers and sellers, as well as the review of transactions to prevent the misuse of illicit funds in real estate transactions.
How are the activities of lawyers and their professional ethics in the practice of law in Bolivia regulated and supervised?
The activities of lawyers and their professional ethics in Bolivia are regulated and supervised by associations and regulatory entities. Lawyers must comply with established ethical and professional standards. The management of professional ethics involves the investigation and sanction of improper conduct. Ongoing oversight seeks to maintain high standards in legal practice and preserve confidence in the judicial system. The ethical responsibility of lawyers is essential for the integrity of the practice of law and the guarantee of quality legal service.
How are regulatory risks evaluated in due diligence on telecommunications projects in Chile?
In telecommunications projects in Chile, due diligence focuses on regulatory risks, including licenses, spectrum access, compliance with telecommunications regulations and how policy changes may affect the sector.
What is the role of advertising agencies and media in Bolivia in preventing money laundering, considering the transactions associated with advertising?
Advertising agencies and media in Bolivia have a role in preventing money laundering by applying due diligence measures in advertising transactions and collaborating with authorities to identify suspicious activities.
What happens if the debtor is in an extrajudicial negotiation process during a seizure in Peru?
If the debtor is in an extrajudicial negotiation process, such as debt restructuring, during an embargo in Peru, it is important to notify the competent judicial authority. You can request the suspension of the embargo temporarily until the negotiation process is resolved or an agreement is reached with the creditors.
What is the process to request an extension of the lease contract in Argentina?
The extension request must be made sufficiently in advance of the expiration of the contract and is subject to the consent of the lessor. The conditions of the extension must be established in writing.
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