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Can the landlord deny the lease to a person for not having a guarantor in Chile?
The landlord can deny the lease to a person for not having a guarantor if it is stipulated in the contract as a requirement. The presence of a guarantor is usually a guarantee for the fulfillment of the contract.
What is the legal protection for the rights of people without access to housing in the Dominican Republic?
In the Dominican Republic, the right to adequate housing is recognized and measures have been implemented to protect this right. There are housing policies and programs that seek to guarantee access to decent housing for all people, especially those in vulnerable situations. In addition, arbitrary evictions are prohibited and fair and sustainable housing solutions are promoted.
What measures have been implemented to prevent the use of cash in money laundering in Guatemala?
Measures have been implemented to prevent the use of cash in money laundering in Guatemala. This includes limiting amounts in cash transactions, the obligation to carry out electronic transactions or with traceable means of payment in certain cases, and promoting the use of electronic and banking systems to facilitate the monitoring and traceability of financial operations.
How does regulatory compliance affect the international trade of Colombian companies?
In international trade, Colombian companies must comply with customs, tariff and quality regulations. This involves the correct classification of goods, the management of legal documents and compliance with international trade agreements. Failure to comply may result in customs delays and penalties.
What is the procedure to request an advertising permit in Venezuela?
The procedure to request an advertising permit in Venezuela varies depending on the locality and municipal regulations. Generally, you must go to the corresponding mayor's office and submit an application for an advertising permit. You must attach the required documents, such as the design and characteristics of the advertising, the contract with the company in charge of the installation, among others. In addition, it is necessary to comply with the regulations and regulations established by the mayor's office. It is important to verify the requirements and specific procedure with the corresponding mayor's office.
How can companies in Mexico automate risk list verification?
Companies in Mexico can use specialized compliance software, such as KYC (Know Your Customer) and AML (Anti-Money Laundering) software, to automate risk list verification. These systems can streamline the process and ensure effective compliance with regulations.
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