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Can the landlord enter the property without prior notice in Argentina?
The landlord must notify the tenant in advance before entering the property, unless it is an emergency.
What is the situation of the civil liability insurance market for tourism companies in Argentina?
The civil liability insurance market for tourism companies in Argentina provides coverage to protect companies in the tourism sector, such as travel agencies, hotels or adventure tourism companies, against claims for damages or losses caused during the provision of tourist services. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the
Is there an official list of exposed people in Paraguay that is available for public consultation?
In some cases, official lists of exposed persons may be available for public consultation, which promotes transparency. However, these lists are often subject to specific regulations to protect the privacy and security of the people included.
How are the risks related to the illicit financing of political parties by PEP addressed in Argentina?
The risks related to the illicit financing of political parties by PEP in Argentina are addressed through the implementation of control and transparency measures. Regulations are established that limit anonymous contributions and guarantee the traceability of funds destined for political parties. Active monitoring of party finances and proactive disclosure of donor information help prevent illicit financing. In addition, significant sanctions are applied if improper practices are detected, ensuring accountability and integrity in the financing of political parties. Citizen participation in monitoring these practices is key to strengthening transparency in the political system.
What sanctions apply to individuals who participate in large-scale money laundering operations in El Salvador?
They may face lengthy prison sentences, substantial fines, and the confiscation of assets acquired through money laundering activities.
What are the procedures related to the export of agricultural products from Guatemala and the authorities involved?
The procedures related to the export of agricultural products from Guatemala involve complying with phytosanitary and customs requirements and carrying out procedures before institutions such as the Ministry of Agriculture, Livestock and Food (MAGA) and the Superintendence of Tax Administration (SAT). These procedures are essential to carry out exports legally and safely.
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