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Can the landlord change the lock or restrict access to the property without prior notice in the Dominican Republic?
The landlord generally cannot change the lock or restrict access to the property without prior notice and without a valid reason in the Dominican Republic. Tenants have rights of privacy and access to the property while the lease is in effect. The landlord must follow legal procedures and notify the tenant sufficiently in advance if they need to access the property to carry out repairs or inspections. The landlord must coordinate the appropriate time with the tenant and respect his or her right to privacy. Changing the lock or restricting access without notice and without a valid reason may be considered a violation of the tenant's rights and may lead to legal disputes.
What legal measures does the State take to ensure that sanctions for non-compliance with Due Diligence are proportional?
The State establishes a clear legal framework that defines appropriate sanctions according to the severity of non-compliance with Due Diligence.
What is the relationship between the Public Registry of Panama and the management of criminal record information?
The Public Registry of Panama may be indirectly linked to the management of criminal record information. Although the Public Registry does not issue criminal record certificates, it can play a role in authenticating and legalizing documents related to criminal records. For example, the apostille process, which may be necessary to validate the authenticity of criminal record certificates issued abroad, often involves the participation of the Public Registry. In addition, the Public Registry can be consulted to verify the authenticity of documents that support the criminal record verification. It is important to understand how these entities collaborate to ensure the validity of the information presented.
What is the role of the Ministry of the National Sustainable Development Authority in Panama?
The Ministry of the National Sustainable Development Authority of Panama has the responsibility of promoting sustainable development in the country. Its function is to promote policies and programs that balance economic, social and environmental development, promoting sustainable practices in various sectors, such as energy, transportation, tourism and agriculture, among others.
What are the identity validation protocols for Argentine citizens residing abroad?
For Argentine citizens abroad, identity validation may require the presentation of consular documents, such as passports and residence records. Argentine consulates may implement additional measures to ensure that citizens abroad are properly identified and served.
What are the deadlines for filing tax returns in the Dominican Republic?
The deadlines for filing tax returns in the Dominican Republic vary depending on the type of tax and the category of the taxpayer. Generally, the annual income tax return must be filed by March 31. Other taxes, such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS), have monthly installments. It is essential to know and respect the deadlines to avoid fines and interest for late payment
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