Recommended articles
How can financial institutions in Chile comply with regulations related to PEPs?
Financial institutions in Chile must implement due diligence policies and procedures that allow them to identify, verify and monitor their clients, especially if they are PEPs. They must report any suspicious activity to the relevant authorities.
What happens if an asset seized in the Dominican Republic is damaged during the seizure process?
If property seized in the Dominican Republic is damaged during the seizure process, the court may consider compensation or reparation for the damages as part of the enforcement process.
Can creditors force the sale of seized assets in Peru?
Yes, in some cases, creditors can force the sale of assets seized in Peru, especially when the debtor does not cooperate or fails to pay the debt. This is done through a public auction supervised by an auctioneer.
What is the difference between financial lease and operating lease in Brazil?
In financial leasing in Brazil, the lessee assumes the purchase option of the leased asset at the end of the contract, while in operating leases the lessor maintains ownership of the asset and there is no purchase option at the end of the contract.
How are exclusion of liability clauses for changes in legislation addressed in sales contracts in Colombia?
Legislation exclusion clauses address situations where legislative events affect the performance of the contract. In Colombia, these clauses must be clear and comply with local laws on contracts and liability. It is crucial to define the legislative events that will be considered excluded from liability and establish procedures to notify and adapt to such changes. Additionally, Colombian regulations on modifying contracts due to changes in legislation must be taken into account. Including detailed disclaimers for legislative changes provides a clear framework for addressing unforeseen events of this type.
What is the process to request registration in the National Registry of Agricultural Producers in Argentina?
The process to request registration in the National Registry of Agricultural Producers in Argentina is carried out through the National Registry of Family Agriculture (RENAF). You must complete the registration form, present the required documentation, such as the Agricultural Producer Certificate, and meet the requirements established for registration as an agricultural producer.
Other profiles similar to Ibrahin Jesus Borges Guanipa