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Can the landlord retain the security deposit for non-payment of back rent in Mexico?
The landlord may withhold the security deposit if the tenant fails to pay back rent or other legitimate debts, but must justify this withholding and provide adequate documentation of the amounts owed. The deposit should not be used to cover future undue rent.
What measures are being taken to prevent money laundering in the gambling and casino sector in Brazil?
Brazil In Brazil, measures are being taken to prevent money laundering in the gambling and casino sector. Regulation of this industry is strict and operators are required to implement robust controls to prevent money laundering, such as identifying and verifying players, monitoring transactions, and reporting suspicious activities to competent authorities.
What is the process for annulling a marriage due to lack of mental capacity in Argentina?
The annulment of a marriage due to lack of mental capacity in Argentina is requested through a judicial process. Evidence must be presented to demonstrate that at least one of the spouses lacked the mental capacity to understand the nature of the marriage when entered into. The court will evaluate the situation and, if the requirements are met, annul the marriage.
How are conflict of interest situations handled in risk list verification in the government sector in Ecuador?
In the government sector, conflict of interest situations in risk list verification are managed through the implementation of ethical policies and transparency in contracting processes. Government entities must ensure that verification officials do not have personal or financial interests in the companies under review. This guarantees objectivity and integrity in decision making...
How is the update of rates and prices determined and applied in Bolivia?
The determination and application of updated rates and prices are addressed in clause [Clause Number], specifying the criteria and processes for adjusting rates and prices in Bolivia, whether through economic indices, predetermined formulas or bilateral negotiations.
Can I request the expungement of my judicial record if I have been the victim of a miscarriage of justice or a wrongful conviction?
Yes, if you have been the victim of a miscarriage of justice or an unjust conviction, you can request the expungement of your judicial record in Costa Rica. You must submit a request and provide evidence to support your claim of error or unfairness. The competent authorities will review your case and make a decision based on the facts and evidence presented. The cancellation of the records in these cases seeks to restore justice and correct the effects
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