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What happens if the tenant wants to leave the property before the contract expires in Argentina?
If the tenant wishes to leave the property before the expiration of the contract, he or she will generally have to notify the landlord in advance and may be subject to penalties agreed in the contract.
What are the implications for an individual citizen of having a negative tax history in Bolivia?
For an individual citizen in Bolivia, having a negative tax history can have several implications. First, it can result in fines and late tax fees, which can negatively impact your personal financial situation. In addition, a negative tax history can make it difficult to obtain credit and financial loans, since financial institutions usually review the credit and tax history of applicants before approving a credit application. This can limit financing opportunities for the purchase of a home, vehicles or other important assets. Likewise, citizens with negative tax records may face restrictions on participating in public bidding or contracting with government entities, which may affect their ability to obtain employment or business contracts. In serious cases of tax evasion or fraud, the legal implications can include criminal penalties, such as additional fines or jail terms, which can have a significant impact on the individual's personal and professional life. Therefore, it is important for citizens in Bolivia to comply with their tax obligations and maintain a positive tax record to avoid these negative implications.
What is the right to non-discrimination based on economic situation in the field of housing in Argentina?
In Argentina, all people have the right not to be discriminated against for reasons of economic situation in access to housing. This implies that a person cannot be denied access to decent housing or limit their housing opportunities due to their economic situation. Equal opportunities are promoted, the protection of the rights of people in situations of economic vulnerability and the elimination of barriers to access to adequate housing.
What measures are taken to prevent identity theft in the KYC process in the Dominican Republic?
To prevent identity theft in the KYC process in the Dominican Republic, rigorous security measures are applied. This may include verifying valid identification documents, comparing photographs and fingerprints, and using advanced technologies to detect counterfeit documents. Additionally, staff education is promoted in identifying possible cases of identity theft and continuous monitoring of suspicious transactions and activities is encouraged. Preventing identity theft is essential to the integrity of the KYC process
How is money laundering addressed in the tax advisory and consulting services sector in Costa Rica?
Money laundering in the tax consulting and advisory services sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients, as well as the monitoring of financial transactions related to these services. In addition, cooperation with colleges and professional associations of accountants is promoted and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of tax consulting and advisory services as means to launder illicit funds.
How is joint custody established in Peru?
Shared custody in Peru is established in cases where it is considered best for the well-being of the child. The parents must agree to a custody plan or, if they cannot agree, a judge will determine the terms.
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