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What happens if the landlord fails to comply with the obligation to make necessary repairs to the property in Argentina?
If the landlord fails to comply with the obligation to make necessary repairs, the tenant can notify the non-compliance and, if necessary, seek legal measures to enforce his rights.
What is the role of the National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF) in protecting the rights of users of financial services in Mexico, and how can companies in the financial sector
CONDUSEF has an important role in protecting the rights of users of financial services in Mexico. Companies in the financial sector must comply with regulations that include transparency in financial information, protection of consumer rights, fraud prevention and compliance with the Federal Consumer Protection Law. Non-compliance can lead to sanctions and reputational problems in the financial sector.
Who supervises compliance with labor laws in Paraguay?
The Ministry of Labor, Employment and Social Security (MTESS) is the entity in charge of supervising and enforcing labor laws in Paraguay. There are also labor courts and tribunals to resolve labor disputes.
What technological tools can institutions use to improve money laundering detection under AML?
Automated monitoring systems, artificial intelligence, and big data analytics are tools that can help identify suspicious patterns and behaviors.
What is the process to request compensation for overtime worked in Bolivia?
The process to request compensation for overtime worked in Bolivia involves maintaining an accurate record of hours worked beyond the regular work day, and submitting a request for compensation to the employer or the competent labor authority. It is important that the worker adequately documents the overtime worked and is familiar with the legal and regulatory provisions related to the payment of overtime in Bolivia.
Can a person's judicial records be obtained if they have been a victim of a crime of elder abuse in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a crime of elder abuse in Ecuador. However, in cases of abuse
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