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How is the procedure carried out to register a rental contract in Argentina?
The registration of a rental contract in Argentina is carried out in the General Directorate of Registration of Real Estate Lease Contracts (Law 27,551). Both parties, landlord and tenant, must present themselves with the signed contract and the required documentation. A form is completed, the appropriate fees are paid, and a recorded copy of the contract is provided. This procedure provides legal security to both parties and meets the requirements of the new rental regulations.
What role do internal audits play in the identification and management of PEP clients in El Salvador?
Internal audits review the effectiveness of the PEP client identification and monitoring processes, identifying possible areas of improvement and compliance.
What is considered bribery in the area of Politically Exposed Persons in Colombia?
In the area of Politically Exposed Persons in Colombia, bribery refers to the action of offering, giving or receiving money, gifts, favors or other improper benefits in order to influence the decision-making of a public official. Bribery is a crime of corruption and is intended to obtain favorable treatment or undue privileges. This practice undermines impartiality and integrity in the exercise of political power and compromises citizens' trust in the authorities.
Can an embargo affect assets that are being used for film production in Argentina?
Assets used for film production may have special protections during an embargo, ensuring the continuity of important cultural and artistic activities.
What is the importance of the ability to lead marketing strategy development projects in the information technology (IT) sector in the Dominican Republic?
Marketing in the information technology sector is essential to promote IT solutions and services. During the selection process, the candidate's abilities to lead IT marketing strategy development projects, how they have successfully promoted technological solutions, and how they have contributed to digitalization and efficiency in Dominican companies can be evaluated. Questions that seek examples of successful marketing strategies in the IT sector are useful
How are efforts coordinated between government entities to ensure consistency in the application of sanctions to contractors in Argentina?
There is effective coordination between various government entities, facilitated by inter-institutional committees. These committees share information, investigate cases and ensure uniformity in the application of sanctions, thus avoiding possible loopholes in the system.
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