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Can background checks be conducted on business transactions, such as granting loans or leases?
In certain business transactions, such as the granting of loans or leases, background checks may be performed to evaluate the creditworthiness and trustworthiness of applicants.
How are cultural and communication aspects handled in due diligence in Mexico?
Understanding cultural and communication aspects is important in due diligence in Mexico. Effective communication channels must be established with the parties involved and cultural differences that may affect negotiations and the relationship with local partners must be understood. It is crucial to work with interpreters or cultural advisors if necessary.
Can the landlord increase the rent during the rental period in the Dominican Republic?
In the Dominican Republic, the landlord cannot increase the rent during the rental period unless there is a specific provision in the contract that allows it. The lease should clearly set out the conditions and deadlines for rent increases, if they are allowed. If the contract does not provide for rent increases during the rental period, the landlord must respect the agreed amount for the duration of the contract. Any rent increase must comply with legal and contractual provisions, and the tenant must receive sufficient written notice before it takes effect.
How is the advertising of products or services with comparisons with the competition regulated in sales contracts in Paraguay?
Advertising of products or services with comparisons with the competition in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers should avoid unfair advertising practices, including false or misleading comparisons with competing products or services. The information provided in comparisons must be accurate and truthful, allowing consumers to make informed decisions based on real data. The regulation seeks to prevent unfair business practices related to inaccurate comparisons.
What is the situation of the consumer credit insurance market in Argentina?
The consumer credit insurance market in Argentina provides coverage to protect consumers and companies that provide credit against the risk of non-payment in consumer transactions. These insurances guarantee payment of loans or credits in the event of default and help mitigate the financial risks associated with consumer credit. It is important to evaluate the available options, consider the requirements and coverage before contracting consumer credit insurance.
Is there a special ID for non-binary people?
Currently, Argentina does not issue specific DNIs for non-binary people. However, a gender change on the DNI can be requested according to the person's self-perceived gender identity.
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