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Can the tenant make minor repairs without notifying the landlord in Chile?
The tenant may make minor repairs without notifying the landlord if this is permitted in the contract and does not affect the structure or condition of the property. However, communication is recommended to avoid misunderstandings.
How can I obtain a Certificate of No Inhibition in Peru?
To obtain a Certificate of No Inhibition in Peru, you must request it at a SUNARP office. You must provide your National Identity Document (DNI) or other valid identification document, as well as complete the required forms. The certificate is issued once the corresponding records are verified.
What role does the General Directorate of Criminal Investigation (DGIC) play in the implementation of KYC?
The DGIC collaborates with the SSF and UAF in investigations related to suspicious transactions and provides support in the enforcement of anti-money laundering regulations.
What are the rights and responsibilities of children in cases of de facto union in Peru?
Children born from a de facto union in Peru have similar rights and responsibilities to children born within marriage. They have the right to receive financial support, education, care and protection, and they also have the responsibility to respect and care for their parents.
What is the impact of an embargo on cooperation regarding the rights of people in poverty in Costa Rica?
An embargo can have a significant impact on cooperation on the rights of people experiencing destitution in Costa Rica. Business and financial restrictions can make it difficult for people experiencing homelessness to access basic resources and services, such as food, shelter, and health care. This can increase their vulnerability and limit opportunities to escape poverty and reintegrate into society. Costa Rica can strengthen its social assistance programs, promote the inclusion and social integration of people experiencing destitution, and collaborate with civil society organizations and international agencies to provide support and protection to this population during an embargo.
Do exceptions to the KYC process apply in special situations?
Yes, in cases of low risk or low value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.
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