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Anti-corruption legislation in Mexico plays a fundamental role in sanctioning contractors, as it establishes ethical and legal standards and provides a framework to prevent and punish corrupt practices that often result in sanctions.
Can the landlord prohibit commercial activities on the leased residential property in Argentina?
Yes, the landlord may include clauses prohibiting commercial activities on the residential property unless your prior written consent has been obtained.
What measures apply to non-financial intermediaries to comply with AML regulations in Costa Rica?
Non-financial intermediaries, such as real estate agents and lawyers, are also subject to AML regulations in Costa Rica. They must perform customer due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). These professionals must comply with the same regulations as financial entities to prevent money laundering and the financing of terrorism.
What rights does the buyer have in case of defective goods in a sales contract in Panama?
The buyer has the right to repair, replace or return the goods in case of defects. Law 45 of 2007 establishes consumer rights in cases of defective goods.
How long does the property registration process take in Colombia?
The time to register property in Colombia can vary, but generally takes several weeks. It includes document verification, inspections and formal registration at the Public Instruments Registry Office.
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