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Can judicial records be publicly displayed in Argentina?
No, judicial records are not publicly displayed in Argentina. The information contained in the judicial records is confidential and can only be accessed by authorized authorities and entities for legitimate purposes.
What are the landlord's responsibilities regarding the maintenance of the leased property in the Dominican Republic?
The landlord's responsibilities for the maintenance of the rented property in the Dominican Republic may vary depending on what is established in the rental contract. However, in general, the landlord is responsible for maintaining the property in good condition and making necessary repairs to ensure its habitability. This includes structural repairs, plumbing, electrical, roofing and other essential maintenance areas. The landlord must also keep common facilities in multifamily properties in operation, such as laundry areas and elevators. If the contract does not specify the landlord's maintenance responsibilities, general legal regulations in the Dominican Republic will apply, which state that the landlord must guarantee the habitability of the property. It is important that the landlord fulfills its maintenance responsibilities and makes repairs in a timely manner.
Are there training programs for professionals involved in the prevention of money laundering in El Salvador?
Yes, training programs are carried out for banking personnel, lawyers and other professionals to detect and prevent money laundering.
What are the specific measures to prevent money laundering in the construction sector in Argentina?
In the construction sector in Argentina, specific measures are implemented to prevent money laundering. Construction companies are subject to regulations that include identifying customers, reporting suspicious transactions, and applying internal controls. Active supervision by the FIU focuses on preventing misuse of the construction sector for illicit activities.
What training and updating programs does the State in El Salvador offer for officials in charge of issuing identification documents?
The State provides continuous training programs for officials in charge of issuing identification documents, ensuring their constant training.
What is the situation of the protection of the rights of workers in the culture and entertainment sector in Argentina?
Argentina has adopted measures to protect the rights of workers in the culture and entertainment sector, recognizing their contribution to the cultural identity and economic development of the country and their vulnerability to labor informality and the lack of social protection. Specific labor regulations, cultural promotion programs and access to unemployment insurance have been established to guarantee decent working conditions and access to social security for workers in the culture and entertainment sector. Despite the efforts, challenges persist in terms of access to financing, labor recognition and copyright protection in this sector in Argentina.
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