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What are the main obligations of the landlord in a lease contract in Costa Rica?
The landlord has several obligations in a rental agreement in Costa Rica, including maintaining the property in suitable condition for use, making necessary repairs, providing a receipt for payment of rent, and allowing the tenant's peaceful enjoyment of the property. Additionally, you cannot enter the property without the tenant's consent, except in cases of emergency or to carry out essential repairs.
How is transparency promoted in the management of tax records by the SET in Paraguay?
The SET promotes transparency in the management of tax records through the clear disclosure of procedures and regulations. Publishing guidelines and communicating effectively with taxpayers are key strategies. Furthermore, transparency is achieved through the implementation of efficient systems that allow taxpayers to understand and follow the tax history management process.
What are the necessary procedures to request a housing loan in Mexico?
The procedures necessary to request a housing loan in Mexico may vary depending on the financial institution. However, you will generally need to apply, provide documents such as government identification, proof of income, credit history, and go through the credit evaluation and approval process.
What is being done to prevent money laundering in the real estate sector in the Dominican Republic?
Regulations apply requiring buyer identity verification and suspicious transaction reporting.
What is the role of the Legislative Assembly of El Salvador in regulatory compliance?
The Legislative Assembly is responsible for creating and approving laws that regulate regulatory compliance in various sectors, thus contributing to the legal structure of the country.
What are the specific measures to prevent money laundering in the export and import sector in Bolivia?
Bolivia has implemented specific measures to prevent money laundering in the export and import sector. Thorough due diligence is required in international transactions, with emphasis on identifying parties involved and verifying the authenticity of business operations. Collaboration with customs organizations and international entities strengthens controls in this sector.
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