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What happens if the tenant does not pay the rent in Mexico?
If the tenant does not pay the rent, the landlord can initiate eviction proceedings to recover the property and demand payment of back rent.
Is it possible to obtain a Venezuelan identity card if I am stateless?
Yes, stateless people can request an identity card in Venezuela following the requirements established for their specific case.
What is an anonymous bank account and is it possible to have one in Panama?
An anonymous bank account refers to an account in which the true beneficiaries are not revealed. In Panama, legislation requires banks to maintain adequate records of their clients and carry out identity verifications, so the opening of anonymous bank accounts is not permitted.
What security measures should financial institutions implement to prevent money laundering in El Salvador?
They must establish strong internal controls, perform continuous transaction monitoring, and rigorously verify the identity of their customers.
What are the duties of grandparents towards their grandchildren in Chile?
Grandparents in Chile have the duty to collaborate in the upbringing and education of their grandchildren, as well as the duty of support in the event that the parents cannot comply with this obligation. Additionally, they have the right to maintain a close relationship with their grandchildren.
How is the confidentiality of judicial files ensured in cases of organized crime in Mexico?
In cases of organized crime in Mexico, rigorous measures are applied to guarantee the confidentiality of judicial files. Access to sensitive information is restricted, and security measures are used to protect the integrity of the information. Confidentiality is crucial to prevent the leak of information that could put investigations or witnesses at risk.
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