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Can parties include mediation or arbitration clauses in a sales contract in Mexico?
Yes, parties can include mediation or arbitration clauses in a sales contract in Mexico to resolve disputes alternatively instead of resorting to court litigation.
What are the activities that are considered money laundering in Ecuador?
In Ecuador, money laundering is considered any act that aims to hide or disguise the illicit origin of funds, including the conversion, transfer, acquisition or possession of assets from criminal activities.
What is the role of the National Superintendency of Public Registries (SUNARP) in seizure cases in Peru?
The National Superintendence of Public Registries (SUNARP) in Peru has a fundamental role in seizure cases. It is the entity in charge of registering and maintaining records of real estate, vehicles and other legal acts. During an embargo, SUNARP registers the precautionary measure to guarantee the publicity and enforceability of the embargo to interested third parties.
What are the responsibilities of compliance professionals at financial institutions with respect to PEP regulations in El Salvador?
Compliance professionals must ensure proper application of regulations, perform risk analysis, and keep procedures up-to-date to identify and monitor PEP clients.
What is the adolescent criminal responsibility justice system in Chile and what is its function?
The adolescent criminal liability justice system in Chile focuses on crimes committed by adolescents, with a focus on rehabilitation and social reintegration rather than criminal sanctions.
How has technological evolution influenced property rental platforms in Costa Rica, and what is the impact on competition between landlords and accessibility for tenants?
Technological evolution has influenced property rental platforms in Costa Rica, transforming the way landlords list their properties and tenants search for housing options. Online platforms facilitate the visibility of properties, improve transparency in terms of prices and conditions, and offer a variety of options. This has intensified competition between landlords by providing tools to highlight their properties. In addition, it has improved accessibility for tenants by simplifying the search process and facilitating the comparison of options, thus contributing to a more efficient and equitable dynamic in the rental market.
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