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What is the will registration process in Peru and what is its importance in succession planning?
Registering wills in Peru is essential to document and validate a person's wishes regarding the distribution of their assets after their death. This ensures that the testator's wishes are carried out and avoids succession conflicts.
What measures should institutions take for KYC of PEPs (Politically Exposed Persons)?
Institutions must apply more rigorous procedures, conduct ongoing monitoring, and obtain additional approvals to transact with PEPs.
How is subletting handled in a lease contract in Colombia?
Subletting in a lease in Colombia is subject to prior approval by the landlord, unless otherwise permitted by the contract. If the tenant wishes to sublease the property, he or she must obtain the written consent of the landlord and comply with the conditions established in the original contract. The subtenant is also subject to the provisions of the main contract. It is important to address subletting in the contract to avoid conflicts and ensure compliance with established rules.
What are the financing options for development projects in the public transportation services sector in the Dominican Republic?
Development projects in the public transportation services sector in the Dominican Republic can access financing through commercial banks, government public transportation support programs, private investors, and alliances with international transportation companies. These financings are intended for projects that promote the improvement of the public transportation fleet, development of transportation infrastructure, implementation of electronic payment systems and improvement of the quality and efficiency of public transportation.
What is the deadline to request the division of assets in case of divorce in Costa Rica?
There is no specific deadline to request the division of assets in the event of a divorce in Costa Rica. However, it is recommended to do so during the divorce process or as soon as possible after the dissolution of the marriage.
How are relations between the private sector and PEPs managed in Argentina?
In Argentina, relations between the private sector and PEPs are subject to specific measures to prevent possible conflicts of interest and illicit activities. Companies are required to implement due diligence procedures and closely monitor PEP-related transactions. Additionally, transparency in business relationships is promoted, and companies are encouraged to disclose any connection with PEP to ensure the integrity of transactions and strengthen trust in the private sector.
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