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Can the landlord increase the rent during the contract in Mexico?
The landlord cannot increase the rent during the contract period unless there is a specific clause allowing annual increases based on inflation or other agreed-upon indices.
Can permanent residents in Panama obtain an identity card?
Yes, permanent residents in Panama can obtain an identity card that allows them to access a series of benefits and services in the country.
How is a lien reported and recorded in the credit history in Chile?
A garnishment is reported to credit reporting agencies and recorded on the debtor's credit history, which can affect their credit rating.
What is the situation of the rights of workers in the shipbuilding sector in Venezuela?
The rights of workers in the shipbuilding sector in Venezuela face challenges in terms of job security, lack of social protection and lack of investment in infrastructure. The economic crisis has affected the naval industry, with a decrease in the construction and repair of ships, and a precariousness in the working conditions of workers in the sector.
What is the importance of traceability in the KYC process in Peru?
Traceability is essential in the KYC process in Peru as it allows the history of customer information and transactions to be followed over time. This not only helps maintain the integrity of records, but also facilitates regulatory audits and reviews, thereby strengthening regulatory compliance.
What is the process to request the review of an embargo in Peru based on the lack of proportionality of the measure?
If it is considered that the embargo imposed is not proportional to the debt or the risk, a review can be requested by submitting an application to the competent judicial authority. In the request, arguments and evidence supporting the lack of proportionality of the seizure must be provided. The judicial authority will evaluate the request and issue a resolution based on the elements presented.
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