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What is the responsibility of the Salvadoran State in background checks?
The Salvadoran State has the responsibility of regulating and supervising background verification processes to guarantee the integrity and accuracy of the information.
Can a foreign citizen obtain a DNI in Peru if they are in the country on a tourist visa?
No, a foreign citizen who is in Peru with a tourist visa cannot obtain a DNI. The DNI is exclusive for Peruvian citizens and foreigners who reside permanently in the country.
Does the government of Panama promote transparency in the drafting of lease contracts and provide legal guidance to the parties involved?
As part of its regulatory role, the government of Panama can promote transparency in the drafting of lease contracts and provide legal guidance to the parties involved, with the aim of ensuring fair and equitable contracts.
How is impartiality guaranteed in PEP investigations in Argentina?
Impartiality in PEP investigations in Argentina is guaranteed through the separation of functions and independence of the institutions in charge of supervision and enforcement of the law. Protocols are established that avoid political interference in investigations and transparency in the process is encouraged. Active civil society participation and judicial review are essential components to ensure that investigations are objective and fair. In addition, the accountability of authorities is promoted through periodic reports on the progress of investigations.
How are exclusion clauses of liability for fortuitous events regulated in sales contracts in Ecuador?
Clauses excluding liability for fortuitous events are relevant in cases of unforeseeable events. The contract may establish conditions under which the parties will be exempt from liability for events such as natural disasters or acts of force majeure. It is essential to draft these clauses clearly and specifically to avoid misunderstandings.
What happens if the tenant wants to sublease the leased property in the Dominican Republic?
If the tenant wishes to sublease the leased property in the Dominican Republic, he or she must generally obtain the landlord's prior written consent, unless the lease expressly permits subletting. The landlord has the right to approve or reject the sublease request. If the landlord approves the sublease, the tenant remains responsible to the landlord and must ensure that the subtenant complies with the terms of the original lease. It is important that both the landlord and the tenant comply with the regulations and provisions of the contract regarding subletting. If the contract does not allow subletting and the tenant subleases the property without consent, they could be subject to legal consequences.
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