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What is the process to notify the tenant of non-renewal of the lease in Mexico to make improvements to the property?
If the tenant wishes not to renew the contract to make improvements to the property, the tenant must notify the landlord with the required advance notice and provide details of the planned improvements. The landlord should evaluate whether he is willing to allow improvements or whether he would prefer to find a new tenant.
How is Panamanian legislation applied in cases of complicity in specific crimes?
Panamanian legislation is specifically applied in cases of complicity in particular crimes, considering the specific provisions of the Penal Code related to each type of crime. The laws establish particular rules and penalties for complicity in crimes such as homicide, theft, fraud, among others, adapting to the characteristics of each type of infraction.
What is the process to obtain a presidential pardon in Mexico in cases of criminal records?
The process to obtain a presidential pardon in Mexico in cases of criminal records is complex and rarely granted. Presidential pardon is a discretionary power of the President of the Republic and is granted in exceptional cases. It is generally requested through a formal petition filed by an attorney with the Secretary of the Interior. Exceptional reasons and solid arguments must be provided to justify the request for forgiveness. It is important to note that obtaining a presidential pardon is rare and not guaranteed.
How is the right to religious freedom protected in Peru?
In Peru, the right to religious freedom is protected by the Constitution and by specific laws. The right of people to freely profess and practice their religion, as well as to express their beliefs in public or private, is guaranteed. Discrimination on religious grounds is not permitted and the imposition of a specific religion is prohibited. In addition, interreligious dialogue is promoted and the religious festivities and ceremonies of different communities are respected.
What measures are being taken to prevent money laundering in the stock market and in stock transactions in Mexico?
In the stock market and stock transactions, measures such as customer identification and verification, monitoring of suspicious transactions, and reporting of unusual activities are implemented. This seeks to prevent the use of financial markets in money laundering.
What measures are taken to guarantee independence and impartiality in investigations and legal processes related to Politically Exposed Persons in Costa Rica?
In Costa Rica, measures are taken to guarantee independence and impartiality in investigations and legal processes related to Politically Exposed Persons. This includes the separation of powers, where the Judiciary is independent and has the authority to carry out investigations and try cases without political interference. In addition, transparency is promoted in the judicial system, mechanisms for control and supervision of legal processes are established, and the right to defense of the people involved is guaranteed.
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