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Can the tenant install additional security systems on the leased property in Argentina?
The tenant may install additional security systems with the landlord's consent, and these must be removed at the end of the contract, unless otherwise agreed.
What legal measures are applied for the prevention and detection of fraudulent operations within the framework of due diligence legislation in El Salvador?
Procedures and controls are established to detect and prevent fraudulent operations, including continuous monitoring of suspicious transactions.
What is the main legislation that governs criminal offenses in Paraguay?
The main legislation governing criminal offenses in Paraguay includes the Paraguayan Penal Code, which establishes the crimes, penalties and legal procedures applicable at the national level. Additionally, there are specific laws and regulations for particular crimes, such as drug trafficking.
How is the confidentiality of background check results guaranteed in the immigration process in Guatemala?
The confidentiality of background check results in the immigration process in Guatemala is guaranteed through security measures and privacy regulations. Results are typically shared only with authorized parties and are stored securely to protect the privacy of requesters.
How do transfer pricing policies affect multinational companies in Ecuador and what are the best practices?
Transfer pricing policies are relevant to multinational companies that engage in related party transactions. In Ecuador, companies must establish transfer pricing policies that comply with arm's length principles and provide adequate documentation to support agreed prices. Best practices include conducting transfer pricing studies, maintaining detailed documentation, and proactively communicating with the Internal Revenue Service (IRS) to prevent tax problems.
What are the obligations of online service providers in validating the identity of their users in Costa Rica?
Online service providers in Costa Rica have the obligation to verify the identity of their users to prevent improper use of their platforms. This may include implementing secure authentication policies and reviewing identification documents.
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