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Can the tenant sublease the property if the landlord has given consent in Mexico?
If the landlord has given consent, the tenant can sublease the property to a third party in Mexico. However, it is important that the subletting is governed by an additional agreement and that the landlord is aware of the conditions and responsibilities.
What is the process to request a protection measure for a witness in a labor lawsuit in Bolivia?
The process to request a protection measure for a witness in a labor lawsuit in Bolivia involves submitting a request to the competent court during the judicial process. The request must be based on the existence of risks or threats to the safety or integrity of the witness due to their participation in the judicial process. The court will evaluate the request and, if it considers there is merit, it may dictate protective measures such as identity confidentiality, restriction of access to personal information or police protection. It is essential to present the request with solid arguments and have adequate legal support.
What are the penalties for not complying with KYC requirements in Guatemala?
Sanctions for not complying with KYC requirements in Guatemala may include: <ul><li>Financial fines.</li><li>Temporary suspension of activities.</li><li>Loss of license to operate.< /li><li>Legal and civil actions. </li></ul>The severity of the penalty depends on the magnitude of the non-compliance and its impact on financial security.
What are the laws related to the crime of digital identity theft in Argentina?
Digital identity theft in Argentina is penalized by laws that seek to prevent and punish the unauthorized use of identities in virtual environments. Sanctions are imposed on those who impersonate others online for the purpose of committing crimes or harming third parties.
What appeal remedies are available to tax debtors in El Salvador in case of disagreement with tax decisions?
Tax debtors in El Salvador have access to appeal resources, such as filing administrative appeals and, ultimately, the possibility of going to court to challenge tax decisions with which they do not agree.
What are the main cultural differences in the selection process in Chile?
In Chile, it is common to include a photograph on the resume, and personal references are important. Candidates are also expected to be formal and demonstrate respect for the jobs. These cultural differences must be considered in the selection process.
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