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What is the regulation regarding the retention of the security deposit at the end of the contract in Ecuador?
At the end of the contract, the landlord may retain the security deposit to cover outstanding debts or repairs not made by the tenant. However, the Tenancy Law establishes limits and conditions for withholding the deposit. It is essential to properly document the condition of the property at the beginning and end of the lease.
Are there differences in the supervision of PEP at the national level and at the provincial level in Argentina?
Although the regulations for PEP supervision are applicable at the national level in Argentina, there are differences in implementation and monitoring at the provincial level. Provincial authorities work with national agencies to ensure consistency in the application of regulations, but can also adapt oversight strategies to address the specific circumstances and challenges of each region.
Can I request a review of my judicial records in Colombia?
Yes, you can request a review of your judicial records in Colombia if you consider that there is any incorrect or outdated information in the records. You must present the corresponding documentation and follow the procedure established by the Colombian National Police.
Can the tenant make structural changes to the property with the consent of the landlord in Chile?
The tenant may make structural changes to the property with the written consent of the landlord. These changes must be made in accordance with local regulations and may require additional permits.
What is the role of international cooperation in the recovery of assets from money laundering in Venezuela?
International cooperation is essential in the recovery of assets from money laundering in Venezuela. Through mutual legal assistance and cooperation agreements between countries, the exchange of information, the identification of assets and the repatriation of illicit funds are facilitated. Collaboration with international organizations and allied countries strengthens efforts to combat money laundering and recover stolen or illegally diverted assets.
What is the personnel selection approach in the tourism and hospitality industry in Mexico?
In the tourism and hospitality industry in Mexico, customer service experience, the ability to work in high-volume environments, and language proficiency, especially English, are valued. Candidates must demonstrate hospitality and service orientation.
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