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What are the obligations of the lessor in case of expropriation of the leased property in Argentina?
In the event of expropriation, the landlord must notify the tenant and, depending on the terms of the contract, there may be provisions for termination of the contract or compensation to the tenant.
Can taxpayers authorize third parties to access their tax records in Paraguay?
Yes, taxpayers can authorize third parties, such as lawyers or accountants, to access their tax records on their behalf with proper authorization.
Are there specific sanctions in Paraguay for those who facilitate the financing of terrorism, even if they are not directly involved in terrorist acts?
Yes, Paraguay establishes specific sanctions for those who facilitate the financing of terrorism, even if they are not directly involved in terrorist acts, guaranteeing the responsibility of those who indirectly support illicit activities.
What is the role of the Family Commissioner in food debt matters in Colombia?
The Family Commissioner in Colombia has the responsibility of resolving family conflicts and protecting the rights of children. In matters of alimony debt, the Police Station can intervene to facilitate out-of-court agreements and mediate between the parties. Although its decisions are not binding, the intervention of the Police Station can provide guidance and facilitate the resolution of family disputes before resorting to judicial measures.
What is the procedure for the presentation and review of expert evidence in judicial cases of a scientific nature in Bolivia?
The procedure for the presentation and review of expert evidence in judicial cases of a scientific nature in Bolivia involves the appointment of expert experts in the field. Parties may submit expert reports, and courts may allow questioning of experts during the proceedings. The management of expert evidence seeks to ensure the competence of experts, the clarity of reports and the adequate consideration of scientific evidence in judicial decision-making. The objective evaluation of expert evidence contributes to the search for the truth in the judicial file.
What measures have been taken to prevent money laundering in currency exchange operations in El Salvador?
In currency exchange operations in El Salvador, measures have been implemented to prevent money laundering. These include identifying and verifying the identity of clients, properly documenting transactions, monitoring operations, and reporting suspicious transactions to the FIU.
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