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How are disputes resolved in a rental contract in Mexico?
Disputes can be resolved through legal means or through mediation. In Mexico, it is recommended to consult a lawyer specialized in leases.
Can a Peruvian citizen obtain a DNI for their foreign spouse if they are married abroad and reside in Peru?
Yes, a Peruvian citizen can obtain a DNI for their foreign spouse if they are married abroad and reside in Peru. They must follow the process of registering the foreign marriage in the Marriage Registry in Peru and request the corresponding DNI.
How is background checks handled for leadership roles in information technology (IT) companies in Argentina?
At information technology companies in Argentina, background checks for leadership roles are approached with a specific focus on technical expertise, team management, and professional integrity. The aim is to ensure that IT leaders comply with the ethical and technical standards of the sector.
How can financial institutions assist authorities in investigating suspicious activity related to AML?
Providing relevant information, cooperating in investigations, presenting reports and facilitating access to data necessary for investigations.
How are confidentiality obligations regulated in a contract for the sale of business management consulting services in Argentina?
In contracts for the sale of business management consulting services in Argentina, confidentiality obligations are fundamental. These clauses should specify what information is considered confidential, how it should be handled, and the consequences in the event of unauthorized disclosure.
Is there a list of sanctions in Guatemala that companies should consult during due diligence?
Yes, there are national and international sanctions lists that companies should refer to to avoid engaging with sanctioned individuals or entities.
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