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What is the approach of AML regulations in Costa Rica regarding international transactions?
AML regulations in Costa Rica apply consistently to international transactions. Financial and non-financial entities must comply with AML regulations in all transactions, including international ones. This helps prevent illicit funds from entering the financial system.
What are the rights and duties of the landlord in Colombia?
In Colombia, the landlord has the duty to deliver the property in good condition, guarantee the peace of mind of the tenant, make necessary repairs, and respect the peaceful use of the property by the tenant. In addition, you have the right to receive rental payment under the agreed conditions and to demand compliance with the rules established in the contract.
What is mandatory mediation in family conflicts in Argentina?
Mandatory mediation in family conflicts in Argentina is a legal requirement prior to the start of a trial. It is a process in which the parties involved in the conflict meet with a neutral mediator to try to reach an agreement. Mandatory mediation seeks to promote the peaceful resolution of conflicts and alleviate the workload of the courts.
What are the accepted documents to obtain the DNI?
The birth certificate, passport or enrollment book can be used as documents to obtain the DNI in Argentina.
Can the debtor request the suspension of the embargo in Panama if he demonstrates that he has suffered a substantial decrease in income due to external economic circumstances?
Yes, the debtor can request the suspension of the embargo in Panama if he demonstrates that he has suffered a substantial decrease in his income due to external economic circumstances. If the debtor can prove that his or her ability to repay the debt has been significantly affected by economic factors beyond his or her control, he or she may file a request for a temporary suspension of the garnishment until he or she recovers financially.
What are the laws that regulate cases of violence in sports in Honduras?
Violence in sports in Honduras can be regulated by various laws, depending on the type of violence and the specific context. In general, the Penal Code, laws related to sports and citizen security establish norms and sanctions to prevent and punish acts of violence in the sports field, guaranteeing a safe and peaceful environment in sports.
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