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Can the property be subleased in a lease agreement in Argentina?
Subletting generally requires the prior written consent of the landlord in Argentina.
What strategies are being implemented in Peru to prevent money laundering in the technology and startup sector?
The technology and startup sector in Peru is experiencing significant growth. To prevent money laundering in this area, regulations are being implemented that require technology companies and startups to comply with due diligence measures and report suspicious transactions. In addition, education and awareness about money laundering is promoted among entrepreneurs and technology professionals. Active supervision and cooperation with regulatory entities are essential to prevent money laundering in this sector.
What is the maximum period for a financial institution to report a match on the risk lists to the UAF?
Financial institutions must report a match to the UAF within a deadline established by legislation, usually within a short period of time.
Does the Panamanian State promote innovation and the use of advanced technologies to improve due diligence processes?
Yes, the Panamanian State promotes innovation and the use of advanced technologies to improve due diligence processes. This includes fostering solutions.
What is the validity of judicial records in Ecuador?
In Ecuador, judicial records are valid for 60 days from their issuance. After that period, they are considered expired and a new updated version is required if it is necessary to present them to an institution or employer.
What are the possible sanctions that the Authority for Consumer Protection and Defense of Competition (ACODECO) in Panama can impose in cases of misleading advertising and how do these sanctions contribute to consumer protection?
The Authority for Consumer Protection and Defense of Competition (ACODECO) in Panama can impose various sanctions in cases of misleading advertising. These sanctions may include fines, temporary or permanent suspensions of operations and other corrective measures. The application of sanctions contributes to consumer protection by discouraging deceptive practices, guaranteeing truthfulness in advertising and promoting transparency in commercial relations.
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