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What are the steps to resolve disputes related to the maintenance of leased property in Guatemala?
To resolve disputes related to the maintenance of leased property in Guatemala, the parties involved must follow the steps established in the contract. This could include notifying the landlord of the problems, allowing time to make repairs, and, if necessary, seeking mediation or taking legal action as provided by local law.
What is the process followed to impose sanctions on a financial institution for non-compliance with AML regulations in El Salvador?
The process generally includes an investigation by the SSF, which assesses the seriousness of the non-compliance and, if necessary, imposes appropriate sanctions and fines.
What is the process for the approval of the Citizen Security Law in Peru?
The process for the approval of the Citizen Security Law in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes the rules and mechanisms to guarantee the safety of citizens and the prevention of crime.
Can I use my Identity Card as a valid document to enter a recreation center in Honduras?
In some cases, recreation centers in Honduras may accept the Identity Card as a valid document for entry. However, it is advisable to check the specific policies of each establishment before your visit.
What is the relationship between AML and the financing of terrorism in Colombia?
AML and terrorist financing are interconnected in Colombian law. Entities must monitor and prevent any activity that could finance terrorism, and suspicious transactions must be reported to the UIAF.
What is the policy of the government of El Salvador in relation to the promotion of citizen participation in decision-making on tourism development projects?
The government of El Salvador has established policies to promote citizen participation in decision-making on tourism development projects. It seeks to involve the community in the planning and execution of tourism projects, ensuring that the benefits of tourism reach local communities and their rights and cultures are respected. The active participation of society is promoted in the identification and design of sustainable tourism projects, community tourism is encouraged and dialogue and consultation mechanisms are established to ensure the participation of different actors in decision-making.
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