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Can the landlord enter the property without the tenant's permission in Chile?
The landlord cannot enter the property without the tenant's permission, unless there is an emergency or otherwise agreed in the contract.
How is kidnapping punished in Costa Rica?
Kidnapping in Costa Rica is punishable with penalties ranging from 20 to 35 years in prison, depending on the severity of the crime and whether there are aggravating circumstances. In addition, it is considered a particularly serious crime, which implies more severe penalties for the guilty.
What is the interdiction action in Mexican civil law?
The interdiction action is the legal procedure to declare a person's inability to manage their property and rights due to mental illness or cognitive impairment.
What is the legal framework that regulates money laundering in Costa Rica?
The legal framework is made up of Law 8204, which establishes measures to prevent and punish money laundering in the country. In addition, there are complementary reforms and regulations.
How are data and privacy managed in regulatory compliance in the Dominican Republic?
Data and privacy management in regulatory compliance involves the protection of personal data, compliance with privacy regulations, and the implementation of data retention and security policies.
What penalties do financial institutions in the Dominican Republic face for failing to comply with KYC?
Financial institutions that fail to comply with KYC regulations in the Dominican Republic can face serious penalties, which can include fines, revocation of licenses, and in serious cases, criminal charges. Failure to comply with KYC can have significant financial and legal consequences.
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