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Can the landlord increase the rent in the middle of the contract in Chile?
In general, the landlord cannot increase the arrival in the middle of the contract without the tenant's consent, unless there is a specific clause in the contract that allows it. Any increase must follow legal procedures.
How is civil society involved in the prevention of money laundering in Ecuador?
Civil society in Ecuador plays an important role in preventing money laundering by being alert and aware of suspicious activities. Citizen participation is encouraged through awareness campaigns and the promotion of channels to report possible cases of money laundering, thus contributing to strengthening prevention efforts.
Can taxpayers get free advice on issues related to their tax history in Paraguay?
Yes, in Paraguay, taxpayers can access free advice on issues related to their tax records through services provided by the SET.
What is the difference between judicial records and police records in Mexico?
Judicial records and police records are two different concepts in Mexico. Judicial records refer to records of criminal convictions and judicial proceedings in court. Police records refer to records of arrests and police activities, which may or may not result in court convictions. Both types of background information can be relevant in different contexts, such as employment or security verifications.
How is the verification of risk lists carried out in the financial field in Colombia?
In the Colombian financial sphere, the verification of risk lists is carried out through the implementation of specialized systems and tools. Financial institutions use compliance software that automatically compares customer names and transactions with relevant lists. In addition, internal procedures are established to carry out a thorough review, ensuring compliance with regulations against money laundering and terrorist financing. Collaboration with regulatory authorities and the exchange of information between institutions are also common practices to strengthen the effectiveness of this process.
What is the process to apply for a residence visa for temporary workers in the technology sector in Spain from the Dominican Republic?
Obtain a temporary job offer in the technology sector in Spain, as a programmer, computer engineer or other related roles.</li><li>2. The company that hires you in the technology sector must begin the process of applying for work authorization on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for temporary workers in the technology sector at the Consulate of Spain in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain during your stay.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents related to work in the technology sector and visa.</li></ol>
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