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What are the specific regulations regarding the maintenance of pools or common areas in a rental property in the Dominican Republic?
In properties that have swimming pools or common areas, specific regulations regarding maintenance may vary depending on the lease contract and the internal rules of the community or residential complex. Generally, the landlord is responsible for maintaining the good condition and ensuring the safety of these common areas, including the pool, gardens or other facilities. Renter must use these areas in accordance with community rules and regulations and notify landlord of any maintenance issues. It is important that both parties know the specific provisions in the contract and respect community rules to avoid conflicts.
How is cooperation promoted between the government and private sectors of different countries to combat money laundering internationally?
International cooperation in the fight against money laundering is encouraged through bilateral and multilateral agreements. Peru participates in international forums, exchanges information with other nations and promotes the harmonization of practices to guarantee a global and coordinated response against money laundering.
What is the process to request the declaration of absence in Colombia?
The declaration of absence is requested when a person has disappeared without a trace and is presumed dead. The process involves filing a complaint with a judge and providing evidence of the disappearance and attempts to locate it. If the judge determines that there are sufficient indications of absence, he or she may declare it and establish the corresponding legal measures.
What protections are in place to ensure privacy in background checks in Peru?
In Peru, protections to ensure privacy in background checks are derived from the Personal Data Protection Law and other privacy regulations. These protections include the requirement to obtain the individual's consent before conducting a verification, as well as the obligation to keep information confidential and allow individuals to correct incorrect information. The National Authority for the Protection of Personal Data (ANPDP) monitors compliance with these protections.
What is the process to request judicial authorization to travel abroad with a minor child in Colombia?
To request judicial authorization to travel abroad with a minor child in Colombia, a complaint must be filed before a family judge. Details of the trip, such as destination, duration and justified reasons, must be provided. If you do not have the consent of the other parent, the reason must be explained. The judge will evaluate the request and make a decision based on the best interests of the minor.
What role do banking correspondents play in AML compliance in El Salvador?
Banking correspondents must apply controls and procedures to ensure compliance with AML regulations both in El Salvador and in the jurisdictions where they operate.
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