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What actions can citizens take to raise awareness about the rights and duties in rental contracts in El Salvador?
Organize workshops, talks or share information on social networks to educate about the rights and responsibilities in rental contracts.
What is the process to obtain a background report in Peru?
To obtain a background report in Peru, a request must be submitted to the corresponding competent entity. In the case of criminal background checks, it is carried out through the National Police of Peru. To verify financial background, you can request it from the Superintendence of Banking, Insurance and AFP (SBS) or financial institutions. Background check companies can also provide these services.
What is the Code of Ethics and Good Corporate Governance?
The Code of Ethics and Good Corporate Governance is a voluntary guide to promote transparency and ethics in companies and organizations in Panama.
What is the impact of identity validation on the prevention of money laundering and terrorist financing in Peru?
Identity validation plays a critical role in preventing money laundering and terrorist financing in Peru by ensuring that financial institutions and other entities comply with strict due diligence regulations. Identity verification helps identify suspicious transactions and prevent misuse of funds for illicit activities.
What is the role of the Monetary Board in the Dominican Republic?
The Monetary Board is the body in charge of monetary and exchange policy in the Dominican Republic. Its main function is to maintain the stability and value of the national currency, the Dominican peso, and preserve the macroeconomic stability of the country. The Monetary Board makes decisions on interest rates, inflation control, regulation of the financial system and exchange rate policies to ensure the proper functioning of the economy.
What are the obligations of the lessee in a lease contract in Mexico?
The tenant must pay the rent on time, take care of the property and comply with the rules established in the contract.
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