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Can a landlord refuse to renew a lease because the tenant does not meet certain conditions in Costa Rica?
The landlord may refuse to renew a lease because the tenant does not comply with certain conditions if these conditions are clearly stated in the contract. The conditions justifying non-renewal of the contract must be specified in the original agreement and must be fulfilled in accordance with the law.
How do judicial files affect the perception of gender equity and equality in Costa Rica?
Court records play a crucial role in the perception of gender equity and equality in Costa Rica by documenting and evaluating cases related to gender discrimination. A fair and effective handling of these cases contributes to the construction of a more egalitarian society, promoting the protection of the rights of all people, regardless of their gender.
What is the role of the Superintendency of Banks in preventing money laundering in Ecuador?
The Superintendency of Banks in Ecuador has a crucial role in preventing money laundering. This entity is responsible for supervising and regulating the country's financial institutions, ensuring that they comply with the regulations and controls necessary to prevent money laundering. The Superintendency establishes due diligence requirements, monitors transactions, carries out inspections and sanctions non-compliance with regulations regarding the prevention of money laundering.
What are the mechanisms that Costa Rica uses to prevent tax evasion related to international transactions and tax havens?
Costa Rica uses mechanisms such as information exchange agreements and anti-avoidance regulations to prevent tax evasion related to international transactions and tax havens. International cooperation and the adoption of international standards are essential to avoid harmful tax practices.
What is the legislation in Paraguay on the use of facial recognition technologies in the criminal field?
Legislation in Paraguay addresses the use of facial recognition technologies in the criminal field with specific regulations. These regulations establish the limits and procedures for the collection, storage and use of biometric data for identification purposes. It seeks to guarantee the protection of privacy and individual rights, while allowing the use of this technology for the prevention and clarification of crimes. The regulation contributes to ensuring that the use of facial recognition technologies in the criminal field is ethical and respectful of fundamental rights in Paraguay.
Can the seizure in Panama be applied to the debtor's savings accounts or financial investments?
Yes, the seizure in Panama can be applied to savings accounts or financial investments of the debtor. If the debtor has funds in savings accounts or financial investments and a financial obligation has been breached, the creditor may request seizure of those funds to cover the outstanding debt. However, there are certain legal limitations and exceptions that may protect a portion of the debtor's financial assets, depending on the specific circumstances of the case.
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