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What are the consequences of breaking the lease contract in Peru?
Failure to comply with the lease contract in Peru can lead to various consequences. The tenant could lose their right to occupancy, facing fines or lawsuits. On the other hand, the landlord could lose income and face legal costs. It is crucial to understand the legal implications when signing a contract.
How can I obtain a certificate of tradition and freedom for a property in Colombia?
The certificate of tradition and freedom is obtained at the Public Instruments Registry Office. You must present the property deed, pay the corresponding fees and wait for the certificate to be issued.
How are international fund transfers handled in Paraguay in relation to AML?
International fund transfers in Paraguay are subject to AML regulations. Financial institutions must apply additional verification and monitoring procedures to ensure that these transactions comply with regulations and prevent money laundering.
How does due diligence affect the creative and cultural industry in Colombia, considering intellectual property, copyright protection and the promotion of cultural diversity?
In the creative and cultural industry in Colombia, due diligence focuses on the protection of intellectual property, copyright management, the promotion of cultural diversity and compliance with regulations in the artistic field. This contributes to the development and promotion of local creativity in an ethical and legal manner.
What is the process for declaring absence with presumption of death in Argentina?
The declaration of absence with presumption of death in Argentina is made through a judicial process. A substantiated request must be submitted, demonstrating that the person has been absent for a prolonged period without news and that there are indications of his or her death. The court will evaluate the evidence and, if the requirements are met, issue the declaration.
Can I obtain a certified copy of my personal identity card in Panama?
It is not possible to obtain a certified copy of the personal identity card in Panama. However, you can request a duplicate in case the original document is lost or stolen.
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