Recommended articles
Can I obtain my judicial records in Chile if I have been acquitted or my case has been judicially closed?
If you have been acquitted or your case has been judicially closed in Chile, your judicial record should not show criminal convictions. However, the process of updating records may not be immediate. If your record still reflects incorrect information, you can request a review and correction to ensure that it correctly reflects the current status of your legal situation.
How are tenant improvements that increase the value of the property handled in a lease in Colombia?
Improvements made by the tenant that increase the value of the property in a Colombian lease must be clearly addressed in the contract. This includes defining what types of improvements are allowed, how they will be financed, and whether they will be considered property of the tenant at the end of the lease. In addition, it is advisable to agree whether the tenant has the right to be compensated for the increase in the value of the property due to its improvements. Defining these conditions provides clarity about ownership and the value of improvements made during the lease period.
What is the difference between judicial records and the certificate of good conduct in Panama?
In Panama, judicial records refer specifically to a person's criminal records, that is, the criminal proceedings in which they have been involved. On the other hand, the certificate of good conduct is a document that certifies that a person has no criminal record and has appropriate conduct in society. While the judicial record is a complete record of criminal proceedings, the certificate of good conduct is a positive declaration of the absence of a criminal record.
How is the proportion of the maintenance obligation determined in Paraguay?
The determination of the proportion of the alimony obligation in Paraguay is based on various factors, such as the income and resources of the alimony debtor, the needs of the obligee and other elements considered by the courts during the legal process.
How do you register with the AFIP as a self-employed person?
Registration with the Federal Public Revenue Administration (AFIP) as a self-employed person in Argentina involves completing the corresponding form, presenting documentation that certifies economic activity, obtaining the Unique Labor Identification Code (CUIL), and declaring estimated income. In addition, tax obligations must be met and monthly payments made to the social security system.
How is transparency promoted in Costa Rica's financial sector to prevent money laundering?
Costa Rica has implemented measures to promote transparency in the financial sector and prevent money laundering. Financial institutions are required to conduct due diligence in identifying their customers, maintain adequate transaction records, and implement know-your-customer policies. In addition, cooperation between financial supervisors is promoted and control mechanisms have been implemented to ensure compliance with anti-money laundering regulations. Transparency and effective information sharing are essential to detect and prevent the entry of illicit funds into the financial system.
Other profiles similar to Gustavo Adolfo Trias Silva