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What requirements must a sales contract meet to be valid in El Salvador?
There must be consent from both parties, a lawful and determined object, and a cause or reason established in the contract.
Is there any regulation on the length of time during which sanctions related to judicial records are in force in Panama?
The validity of sanctions related to judicial records in Panama may vary depending on the nature of the record and the specific provisions of the legislation. Some sanctions may have time limits, while others may be permanent.
How are disputes resolved in a sales contract in Mexico?
Disputes in a sales contract in Mexico can be resolved through court litigation, mediation, arbitration or conciliation, depending on what the parties agree to.
What is considered misleading advertising in Colombia and what are the associated penalties?
Misleading advertising in Colombia refers to the dissemination of false or misleading information with the purpose of misleading consumers or generating sales based on incorrect information. This behavior is regulated by Colombian law and associated penalties may include civil legal actions, fines, administrative sanctions and the obligation to rectify or remove misleading advertising.
Do KYC requirements apply to international transactions in Guatemala?
Yes, KYC requirements apply to international transactions in Guatemala to prevent money laundering and terrorist financing internationally.
How can I apply for a residence permit for foreign investors in the real estate sector in the Dominican Republic?
Foreign investors in the real estate sector who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Housing Development Council (CONAVI). They must provide detailed information about the real estate project, its investment and the economic benefits it will generate. In addition, they must comply with the requirements established by CONAVI and obtain approval of the application by the competent authorities.
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