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Can penalty clauses for damage caused by pets be agreed in the rental contract in Argentina?
Yes, the parties can agree to penalty clauses for damage caused by pets, setting out specific responsibilities and possible penalties in the contract.
What measures have been adopted to prevent money laundering in the luxury jewelry and watch sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the luxury jewelry and watch sector. Rigorous regulations and controls are established in commercial transactions related to the purchase and sale of high-value jewelry and watches. Due diligence is promoted in the identification of clients and suppliers, as well as the monitoring of financial transactions. In addition, cooperation with gemology experts is strengthened and licensing and supervision requirements are established to prevent the misuse of the luxury jewelry and watch sector in money laundering activities.
What is the process to request temporary residence in Spain as a religious or missionary while Ecuadorian?
Ecuadorian religious or missionaries can apply for temporary residence in Spain by presenting documentation that supports their religious activity. The application is made at the Spanish consulate in Ecuador before traveling to Spain.
How is the security of KYC information in financial institutions ensured in the event of natural disasters or emergencies in Mexico?
The security of KYC information at financial institutions in Mexico is ensured by implementing contingency plans and data backup procedures to protect information in the event of natural disasters or emergencies. This ensures continuity of operations.
What regulations are being considered in Peru to address cryptocurrencies and their potential use in money laundering?
Given the changing nature of the financial landscape, Peru is evaluating the regulation of cryptocurrencies to prevent their use in illicit activities, including money laundering. Implementing policies that require greater transparency in cryptocurrency transactions is an important consideration.
What is the situation of access to education for boys and girls in rural communities with difficult access in Honduras?
The situation of access to education for boys and girls in rural communities with difficult access in Honduras faces challenges due to the lack of school infrastructure, a shortage of trained teachers and adverse geographical conditions that make transportation and access to schools difficult. Many boys and girls in these communities face difficulties in receiving a quality education and completing their schooling.
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