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Are background checks performed to grant export or import licenses in El Salvador?
There are no specific provisions for background checks, but legal compliances may be required in El Salvador.
Can the landlord enter the property without prior notice in Chile?
The landlord generally cannot enter the property without prior notice, unless there is a force majeure cause that threatens the life or integrity of the property. In other cases, you must notify the tenant in advance.
What regulations apply to financial technology (fintech) companies in terms of due diligence in Panama?
Fintech companies in Panama are subject to due diligence regulations similar to traditional financial institutions, including verifying customer identity and monitoring transactions. They must also comply with specific regulations for fintech.
What security problems does Argentina face?
Argentina faces security challenges, including urban crime, drug trafficking, and violence related to organized crime. However, the level of security can vary considerably depending on the region of the country.
Can a foreigner obtain a judicial record certificate in Argentina?
Yes, foreigners can request a judicial record certificate if they have resided in Argentina and meet the requirements.
What are the rights of people in situations of unequal access to justice for people who are victims of forced disappearance in Colombia?
People in situations of unequal access to justice for people who are victims of forced disappearance in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to truth, justice and reparation, the right to non-discrimination in access to justice and the right to protection comprehensive of their rights during legal processes related to forced disappearance.
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