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Can the lessee make modifications to the leased property in Paraguay?
Any modification to the leased property in Paraguay must be agreed with the lessor and be stipulated in the contract. Unauthorized modifications may lead to disputes and legal liability.
What laws regulate cases of arms trafficking in Honduras?
Arms trafficking in Honduras is regulated by the Law on the Control of Firearms, Ammunition, Explosives and Other Similar Weapons. This law establishes requirements for the possession, carrying and marketing of firearms, and sanctions illegal trafficking of weapons, with the aim of preventing their misuse and strengthening citizen security.
Can the landlord enter the property without prior notice in Argentina?
The landlord must notify the tenant in advance before entering the property, unless it is an emergency.
What measures are applied in Panama to prevent the financing of terrorism in the insurance sector?
In the insurance sector, due diligence, customer identification and suspicious transaction reporting measures are applied to prevent terrorist financing.
How is the participation of real estate agents in the prevention of money laundering in Panama regulated?
The participation of real estate agents in the prevention of money laundering in Panama is regulated by Law 6 of 2005. It establishes the obligation to perform due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF). ).
What are the obligations of selected candidates for public jobs in Paraguay?
Selected candidates are required to perform their duties efficiently and ethically, and to respect applicable rules and regulations.
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