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Can the tenant make permanent improvements to the property and who is responsible for the costs in Chile?
Making permanent improvements to the property generally requires the landlord's permission, and the costs are usually the tenant's responsibility. However, the contract may stipulate different agreements.
What are the most common challenges faced by financial entities in Panama in relation to verification on risk and sanctions lists?
Financial entities in Panama face several challenges in relation to verification on risk and sanctions lists. Some of the most common challenges include the need to stay up-to-date on changes in international lists and regulations, efficiently managing large volumes of data for due diligence, and adapting to emerging technologies to improve verification processes. Likewise, continuous training of staff in the identification of suspicious operations and risk management is essential. Inter-institutional coordination and cooperation with international organizations are key to addressing these challenges effectively.
What are the safety risks in the production and distribution of chemicals for the construction industry in the Dominican Republic, including the safety in the use of construction materials and chemicals?
Safety in the production and distribution of construction chemicals is important for the safety of workers and the quality of the works. Identifying risks and safety measures in the use of construction materials and chemicals is essential for safe and durable construction.
What is the joint venture contract in Mexican commercial law?
The joint venture contract in Mexican commercial law is one through which two or more parties temporarily associate to carry out a specific project or business, sharing risks, investments and benefits proportionally.
What are the rights of a person with a judicial record in Peru?
People with judicial records in Peru have legal rights, such as the right to the presumption of innocence, the right to a fair trial, and the right to privacy. They also have the right to request the expungement of records in certain circumstances.
Can I request the cancellation of judicial records if I have been convicted of crimes of corruption or embezzlement?
Crimes of corruption or embezzlement usually have serious consequences and, in many cases, are not eligible for expungement of records in Costa Rica. Given the social impact and severity of these crimes, expungements are less likely to be granted. However, it is important to consult with an attorney or legal expert to obtain specific information about your situation and applicable requirements.
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