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Can the landlord enter the leased property without the consent of the tenant in El Salvador?
The landlord cannot enter the leased property without the consent of the tenant, except in cases of emergency or to carry out repairs agreed to in the contract. Respect for the tenant's privacy is a fundamental right.
How is the due diligence process carried out in the AML context?
Due diligence involves verifying the identity of customers, assessing the risks associated with a transaction, and continuously monitoring activity to detect unusual patterns that could indicate money laundering.
What are the regulations on rehiring previously laid-off employees in Ecuador?
Regulations on the rehiring of previously dismissed employees in Ecuador establish conditions and deadlines to avoid improper practices by employers.
What is the deadline to file an appeal for revocation against a resolution of the administrative labor authority in Bolivia?
The deadline to file an appeal for revocation against a resolution of the administrative labor authority in Bolivia may vary depending on the nature of the case and the applicable regulations. In general, this period is usually fifteen business days from the notification of the contested resolution. It is important to verify the specific deadlines and requirements for filing the revocation appeal according to legal and regulatory provisions.
How is corruption penalized in the business environment in Ecuador?
Corruption in the business environment can lead to fines and prison sentences for those responsible, with the aim of guaranteeing transparency.
Can disciplinary records in Paraguay be shared with financial or insurance institutions?
In certain cases, disciplinary history records may be shared with financial or insurance institutions if relevant to assessing risk or eligibility.
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