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What are the landlord's options in the event of abandonment of the property by the tenant in Argentina?
In case of abandonment, the landlord can initiate the eviction process as stipulated by law, and can claim outstanding payments and damages for breach of contract.
What measures are being taken in Chile to prevent and punish money laundering related to PEPs?
In Chile, measures are being taken to prevent and punish money laundering related to Politically Exposed Persons. Legislation on the prevention and combating of money laundering has been strengthened through Law No. 19,913, which establishes standards to prevent and impede money laundering and the financing of terrorism.
What is the procedure to request judicial authorization for the adoption of a child in a vulnerable situation in Chile?
The procedure to request judicial authorization for the adoption of a child in a vulnerable situation in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the suitability of applicants as adoptive parents. The court will evaluate the evidence presented, consider the best interests of the child and make a decision based on
How is verification in risk lists addressed in the health sector in Costa Rica?
In the health sector in Costa Rica, risk list verification is applied to prevent illicit activities, such as money laundering. Health institutions must identify and avoid commercial relationships with sanctioned individuals or entities.
How is the process to obtain the Single Certificate of Judicial Records carried out in Paraguay?
The Single Certificate of Judicial Records in Paraguay is obtained through the Judicial Branch. Citizens can carry out the procedure in person or online, providing the identity card and paying the corresponding fees. This certificate is required in various legal and administrative processes.
How are risks related to money laundering addressed in the construction sector in Mexico, where specific challenges related to large projects may arise?
In the construction sector, specific regulations apply to prevent money laundering, including the identification of clients and the supervision of financial transactions. Large projects come under greater scrutiny due to their complexity and magnitude.
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