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How are late rent payments dealt with in Argentina?
Late payments of rent may be subject to penalties, and the landlord may notify the tenant for payment within a specified period before taking legal action.
What is the risk list verification process in Mexico?
The risk list verification process in Mexico involves comparing the names of clients, suppliers or business partners with the sanctioned lists. If a match is found, action must be taken, such as informing the FIU or denying the transaction. In addition, records of these verifications must be kept as part of anti-money laundering obligations.
What is the role of the Bolivian Police in judicial processes?
The Bolivian Police has a crucial role in judicial processes, participating in the investigation, collection of evidence and execution of court orders under the supervision of the Public Ministry.
What laws regulate background checks in the process of obtaining construction licenses in El Salvador?
Building regulations do not have specific provisions for background checks, but may require regulatory compliance in El Salvador.
What is the situation of human rights in El Salvador?
The human rights situation in El Salvador has improved in some aspects, but still faces challenges in areas such as gender violence and the rights of indigenous peoples.
What is the legal process for regularizing the immigration status of minors in El Salvador?
In El Salvador, the process to regularize the immigration status of minors is carried out following the provisions established by the laws on migration and protection of minors, guaranteeing their rights and well-being.
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