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Can the landlord impose restrictions on the decoration and furnishing of the property in Peru?
The contract may include restrictions on decoration and furniture, but these must be reasonable and agreeable to both parties. It is essential to clearly specify any limitations in the contract to avoid misunderstandings.
What are the specific challenges in implementing AML measures for non-traditional financial institutions in Colombia?
Non-traditional financial institutions in Colombia, such as credit cooperatives or crowdfunding platforms, face specific challenges in implementing AML measures. The adaptation of these entities to regulations and the application of adequate controls are essential to prevent money laundering.
What are the obligations of auditors and accountants in Costa Rica within the framework of due diligence?
Auditors and accountants in Costa Rica have the responsibility of complying with due diligence regulations. They must apply due diligence in their business relationships and report any suspicious activity. Additionally, they must maintain detailed records and be prepared to cooperate in money laundering investigations.
What type of visa would a Dominican citizen need to work in the United States?
It will depend on the type of job and length of stay, but generally a work visa such as the H will be required.
What measures are being taken to promote gender equality in the sports field in Brazil?
Brazil In Brazil, measures are being implemented to promote gender equality in the sports field. The participation of women in all sports disciplines is encouraged, equal training and competition opportunities are provided, and work is done to eliminate discrimination and gender violence in sports.
What is the process for the protection of the rights of people with mental disabilities in legal cases in Guatemala?
The process for protecting the rights of people with mental disabilities in legal cases in Guatemala involves specific considerations to ensure fair and respectful treatment. There may be special measures for the participation of mental health professionals in the judicial process.
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