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Key areas of regulatory compliance risk in the Dominican Republic include money laundering, corruption, terrorist financing and tax compliance
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To request a disability pension in Venezuela, you must meet the requirements established by the Venezuelan Institute of Social Security (IVSS). These requirements include having a disability that prevents working permanently, having contributed a minimum
How is collaboration between financial institutions and security forces encouraged in the detection of criminal activities in Chile?
In Chile, collaboration between financial institutions and security forces is encouraged through the reporting of suspicious transactions and cooperation in investigations, which contributes to the prevention of criminal activities.
Can an embargo affect assets that are intended for education in Argentina?
There are restrictions on seizing educational property, such as books and educational materials, to ensure continued access to education.
What is the legal framework in Costa Rica for divorce actions?
Divorce actions in Costa Rica are governed by family laws and family courts have jurisdiction over these cases. The parties can file a divorce application based on established legal grounds and, if agreed, can seek a divorce by mutual consent. If there are disputes, the court will determine the terms of the divorce.
Can the lessor modify the terms of the contract during its validity in Ecuador?
Modifying the terms of the contract during its term generally requires the mutual consent of both parties. The contract should specify the procedure for making modifications and whether a written agreement is necessary. Both parties must agree to any proposed changes before they are implemented.
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