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What is complicity by omission in Paraguayan legislation and in what situations does it apply?
Complicity by omission refers to the failure of an accomplice to act to prevent a crime. It can be applied in situations where the accomplice had the obligation to intervene and did not do so.
Can the tenant terminate the lease contract before its expiration in the Dominican Republic?
The tenant can terminate the lease before it expires in the Dominican Republic, but this usually requires valid justification. Some valid reasons for early termination include the landlord's failure to properly maintain the property, serious health or safety issues, or any serious breach of contract by the landlord. The tenant must notify the landlord in writing of his intention to terminate the contract and provide a valid reason. If the landlord does not correct the problem within a reasonable time, the tenant may proceed with termination. In the event that the tenant terminates the contract without a valid reason, he/she may be subject to penalties or additional costs, as established in the contract.
Is there a clear definition of “politically exposed person” (PEP) in Guatemalan AML legislation?
Yes, Guatemala's AML legislation provides a clear definition of "politically exposed person" (PEP), including government officials and persons with relevant public positions, as well as their close family members and associates.
What should I do if my official Mexican identification is confiscated or detained by an immigration authority in Mexico?
If your official Mexican identification is confiscated or detained by an immigration authority in Mexico, you must follow the instructions and procedures established by said authority. You may need to submit additional documentation or follow a specific process to recover your ID.
Are there exchange programs between Argentine documentary filmmakers and documentary producers in Spain?
Yes, there are exchange programs between Argentine documentary filmmakers and documentary producers in Spain. They can participate in the production of documentaries, collaborate in audiovisual research projects and contribute to the enrichment of the documentary panorama.
What is the role of investment funds in the diversification of investments in Guatemala?
Investment funds play an important role in the diversification of investments in Guatemala. These funds allow individual investors and companies to participate in a diversified portfolio of financial assets, such as stocks, bonds, real estate and other investment instruments. By investing in a fund, investors gain access to a wide range of assets and benefit from risk diversification. Investment funds are also managed by financial professionals who are responsible for selecting and managing assets efficiently. This promotes greater accessibility to different types of investments and provides investors with greater security and return potential.
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