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What happens if the tenant wants to make structural changes to the property in Mexico?
Structural changes to the property generally require the consent of the landlord and must be clearly specified in the contract. The tenant must restore the property to its original condition at the end of the contract, unless otherwise agreed.
What measures have been taken to prevent money laundering in the financial technology (fintech) sector in Mexico?
In the fintech sector in Mexico, regulations have been established that require registration and due diligence in customer identification. Fintech platforms must comply with the same AML regulations as traditional financial institutions to prevent money laundering.
What are the prevention measures implemented in the jewelry and precious stones sector to combat money laundering in Guatemala?
In the jewelry and precious stones sector in Guatemala, prevention measures have been implemented to combat money laundering. These measures include verifying the origin of precious stones and metals used in jewelry manufacturing, due diligence in identifying customers and suppliers, and collaborating with authorities to report suspicious transactions. In addition, transparency in the supply chain and traceability of jewelry pieces are promoted.
What is the situation of the rights of Venezuelan migrants?
The rights of Venezuelan migrants have been a major concern due to the migration crisis that has led millions of people to seek refuge and opportunities in other countries. Venezuelan migrants face challenges in terms of the protection of their human rights, access to basic services and the possibility of integrating into receiving societies. The international community and humanitarian organizations have worked to care for and protect the rights of Venezuelan migrants.
What is conciliation and how can it affect a judicial file in Ecuador?
Conciliation is an attempt at extrajudicial resolution; If achieved, it may lead to an agreement that ends the file.
How are judicial files handled for cases involving deceased persons in Guatemala?
In cases involving deceased persons in Guatemala, judicial files may be subject to special procedures. The management of these files could involve the protection of the privacy of family members and the application of specific measures for the management of information related to the deceased person.
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