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Can the lessee make structural modifications to the leased property in Chile?
The tenant generally cannot make structural modifications to the leased property without the express permission of the landlord. Minor modifications may require consent or be prohibited by contract.
What is done in Ecuador to promote women's participation in decision-making at the local level?
In Ecuador, the participation of women in decision-making at the local level is promoted through various actions. Training and political leadership development for women is encouraged, spaces for participation and dialogue between women and local authorities are promoted, and capacity-building programs are implemented so that women can actively get involved in the political and social life of their communities. .
How is the adoption of money laundering prevention measures encouraged in cooperatives and social economy entities in Argentina?
The adoption of money laundering prevention measures in cooperatives and social economy entities in Argentina is encouraged through the promulgation of specific regulations. These entities must implement fund identification policies, report suspicious activities, and establish internal control measures. Supervision by the FIU ensures that these measures are implemented effectively, thereby helping to prevent the misuse of these organizations for illicit activities.
What is the role of financial education in improving fiscal records in Bolivia?
Financial education plays an important role in improving tax records in Bolivia by promoting understanding of tax concepts, encouraging responsible financial practices, and improving tax compliance among citizens and businesses. Financial education can help individuals and organizations better understand their tax rights and responsibilities, as well as become familiar with tax laws and the procedures for properly complying with them. This includes knowledge about how to file tax returns, take advantage of tax deductions and credits, and avoid common mistakes.
What is the role of the Attorney General's Office in the administration of justice in Mexico?
The Attorney General's Office has the role of investigating and prosecuting federal crimes, as well as coordinating actions with state prosecutors' offices in cases of concurrent jurisdiction, guaranteeing respect for human rights and the effective application of the law throughout the national territory. .
How is education and awareness about the risks associated with PEP addressed in the financial and business sector in Colombia?
Education and awareness about the risks associated with PEP are addressed through training and outreach programs in the financial and business sector in Colombia. Financial institutions and companies implement training sessions for their staff, focusing on the identification of PEPs, the importance of due diligence and the consequences of not complying with regulations. These efforts seek to create an organizational culture that promotes transparency and ethics in the management of risks related to PEP.
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