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Can the landlord refuse to renew the contract if the tenant has made improvements to the property in Argentina?
In general, the landlord cannot refuse to renew the lease simply because the tenant has made improvements, unless they significantly modify the property without the tenant's consent.
How are disciplinary records handled in the educational field in Chile?
In the educational field in Chile, institutions usually maintain records of the disciplinary records of their students. These records are used to make decisions about sanctions, suspensions or expulsions in the event of inappropriate conduct. Students also have the right to appeal these decisions if they believe they are unfair.
What are the consequences of being classified as PEP in the Dominican Republic?
Being classified as a PEP in the Dominican Republic implies a higher level of scrutiny and supervision in relation to financial and commercial transactions. Furthermore, the economic activities of PEPs and their close relatives are subject to more rigorous monitoring to prevent money laundering and terrorist financing.
How is the crime of land usurpation punished in Colombia?
The usurpation of land is punishable in Colombia by the Penal Code and Law 160 of 1994. Penalties can include prison and fines. The legislation seeks to prevent and punish this crime that affects the property and tenure of land, guaranteeing the rights of legitimate owners.
What is the relationship between KYC and the protection of personal data in the Bolivian financial context?
The relationship between KYC and the protection of personal data in the Bolivian financial context is close, since both are aimed at guaranteeing the security and privacy of client information. KYC involves the collection and verification of personal data to comply with regulatory requirements and prevent illicit activities, while personal data protection focuses on the secure and legal handling of customer information to prevent unauthorized or misuse. Financial institutions in Bolivia must comply with specific data protection regulations, such as the Personal Data Protection Law, when collecting, storing and processing customer data during KYC processes. This includes implementing appropriate security measures to protect customer data from unauthorized access, as well as obtaining appropriate consent from customers to collect and use their personal information in accordance with applicable privacy laws. By ensuring compliance with both KYC requirements and personal data protection regulations, financial institutions in Bolivia can protect the integrity and privacy of customer information in the Bolivian financial context.
How are food agreements established in Chile?
Alimony agreements in Chile can be established voluntarily by the parties, through a regulatory agreement in the event of separation or divorce. If there is no agreement, the court will determine the alimony taking into account the needs of the obligor and the economic possibilities of the obligor.
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