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Who can access judicial records in Costa Rica?
Access to judicial records in Costa Rica is restricted to judicial authorities, authorized government entities and persons who have a legitimate interest, such as employers or educational institutions, who need the information for legitimate and authorized purposes.
What responsibilities do regulatory compliance agencies have in reporting suspicious transactions from clients identified as PEP in El Salvador?
These agencies must immediately report suspicious transactions by PEP clients to regulatory authorities, following established procedures.
What is the statute of limitations to claim ownership of real estate by usucaption in Brazil?
The statute of limitations for claiming ownership of real estate by usucaption in Brazil is five years if the possessor has fair title and good faith, and fifteen years if the possessor lacks fair title or good faith, as established by the Brazilian Civil Code.
Can an asset that is being used for the practice of medicine or health in Chile be seized?
In Chile, assets used for the practice of medicine or health, such as medical equipment or hospital facilities, are generally protected and cannot be seized. It seeks to guarantee the provision of health services and access to adequate medical care for the population.
What is the situation of the rights of people with disabilities in the field of protection against labor exploitation and child labor in Honduras?
People with disabilities have protected rights in the area of protection against labor exploitation and child labor in Honduras. There are laws and regulations that seek to prevent and punish labor exploitation and child labor, as well as guarantee decent working conditions and special protection for children with disabilities. However, challenges still exist in terms of completely eradicating these practices and guaranteeing the employment rights of people with disabilities.
How are delays in the delivery of leased property handled in Argentina?
If the landlord does not deliver the property on time, the tenant may have the right to claim damages. It is important that the contract clearly establishes the deadlines and penalties for delays.
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