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Can the landlord increase the rent during the rental period in Peru?
In Peru, the landlord cannot increase the rent during the rental period, unless there is a clause in the contract that allows it or a mutual agreement is reached. It is essential to carefully review the contract in this regard.
What are the safety risks in the production and distribution of crafts and handmade products in the Dominican Republic, including the quality of the products and the working conditions of artisans?
The production and distribution of craft and handmade products are part of the local culture and economy. Evaluating risks and safety measures in the production and quality of products, as well as the working conditions of artisans, is essential to protect artisanal tradition and the well-being of artisans.
What is the application process for a K-2 Visa for children of K-1 Visa applicants from Peru?
The K-2 Visa is for unmarried children under the age of 21 of K-1 Visa applicants (spouses of US citizens) who wish to accompany their parents to the United States. Parents must file a K-2 petition on behalf of their children along with the K-1 petition. Once approved, the children can apply for the K-2 Visa at the US embassy in Peru. Parents and children must marry and live together within 90 days of arrival in the United States.
What is "stratification" in the money laundering process in Panama?
"Layering" is a stage of the money laundering process in which multiple financial transactions are carried out to conceal the illicit origin of the funds. This stage seeks to fragment assets into various transactions and accounts to make it difficult to track and detect illicit activity.
What are the regulations on eviction for non-payment in Argentina?
Eviction for non-payment follows a legal process, which generally includes formal notices and deadlines for the tenant to regularize the situation before proceeding with the eviction.
How is confidential information obtained during background checks handled in the Dominican Republic?
Confidential information obtained during background checks in the Dominican Republic must be handled with extreme care. Their security and confidentiality must be guaranteed. This involves using secure data storage systems, restricting access to authorized individuals, and using cybersecurity measures to protect information from cybersecurity threats. Additionally, it is important to establish confidentiality agreements with the parties involved and ensure that information is only used for agreed purposes.
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