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Can the tenant modify the locks on the property without the landlord's consent in Argentina?
Modifying locks generally requires the landlord's consent, and the tenant must provide copies of the new keys. The contract must address these situations.
What is considered suspicious transactions related to Politically Exposed Persons in Panama?
Suspicious transactions may include unusual financial movements, high-value fund transfers without clear justification, complex or structured transactions to evade detection, and any other financial activity that raises suspicions of possible corruption or money laundering.
What are the legal implications of the crime of express kidnapping in Mexico?
Express kidnapping, which involves the illegal deprivation of a person's freedom in order to quickly obtain a ransom, is considered a serious crime in Mexico. The penalties for express kidnapping are severe and can include long prison terms, fines, and protection and care for victims. Prevention, prosecution and protection of victims of express kidnapping are promoted.
How does regulatory compliance affect risk management for Guatemalan companies?
Regulatory compliance impacts risk management by requiring Guatemalan companies to identify, evaluate and mitigate legal risks. Integrating compliance practices into risk management is essential to prevent sanctions and ensure safe and ethical operations.
What is the process to obtain recognition of a de facto marriage in Mexico?
The recognition of a de facto marriage in Mexico can be obtained by submitting an affidavit to the corresponding civil registry, demonstrating the cohabitation and commitment of the couple as if they were legally married.
How should Colombian companies address regulatory compliance in preventing corruption?
Preventing corruption in Colombia involves companies establishing compliance programs, ethical codes, and conducting training. In addition, they must implement internal controls, perform due diligence on commercial transactions and report possible corrupt acts. Regulatory compliance in preventing corruption is essential to maintain business integrity.
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