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What is the difference between a domestic PEP and a foreign PEP in El Salvador in terms of financial regulations?
Regulations may vary in the level of scrutiny and monitoring based on PEP nationality, although both categories are subject to prevention measures.
Can the lessee make modifications to the leased property in the Dominican Republic?
In general, the tenant can make modifications to the leased property in the Dominican Republic, but this must be done with the landlord's consent and following certain procedures. Before making any modifications to the property, the tenant must notify the landlord and obtain written approval. Alterations that alter the structure or functionality of the property will generally require the landlord's permission. Additionally, it is important that any modifications comply with local building codes and regulations. At the end of the lease, the tenant may be responsible for restoring the property to its original condition, unless otherwise agreed with the landlord. This should be specified in the contract to avoid misunderstandings.
What is the process to request a subsidy for home improvement in Chile?
To request a subsidy for housing improvement in Chile, you must comply with certain requirements and procedures established by the Ministry of Housing and Urban Planning (MINVU). You must submit an application to the Housing and Urbanization Service (SERVIU) corresponding to your commune, attaching the required documents, such as income certificates, property records, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. SERVIU will evaluate your application and, if you meet the requirements, you will be able to access the subsidy to make improvements to your home, such as repairs, extensions or adaptations.
What requirements must an accomplice meet to qualify as a protected witness in Paraguay?
The requirements for an accomplice to qualify as a protected witness in Paraguay may vary depending on specific legislation and policies. Generally, the accomplice is expected to provide valuable information for the investigation and be willing to collaborate with justice. Additionally, it may be necessary to evaluate the credibility and reliability of the accomplice's testimony. The exact requirements will be established in Paraguayan regulations and may include assessing the security of the accomplice and their willingness to comply with certain commitments, such as testifying at trial.
How are tax records affected in cases of bankruptcy or liquidation of a company in Costa Rica?
In cases of bankruptcy or liquidation of a company in Costa Rica, the tax record may be affected if the company has not complied with its tax obligations. Tax authorities may reclaim taxes owed as part of the settlement process. It is important that the company meets tax obligations before bankruptcy or liquidation to avoid additional penalties and legal problems.
What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of reproductive rights in Brazil?
Brazil has laws and policies to protect people who are discriminated against due to disability in the area of reproductive rights. These rights include equal opportunities, accessibility in reproductive health services, adaptation of services for people with disabilities, and the promotion of equality and autonomy in decision-making related to reproduction.
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