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How is responsibility for the maintenance of the garden or green areas on the rented property in Argentina determined?
The responsibility for the maintenance of the garden or green areas is established in the contract; This is generally the responsibility of the tenant, but may be agreed differently.
How can I obtain a copy of my criminal record in the Dominican Republic if I am abroad and cannot apply in person?
If you are abroad and cannot apply in person, you should contact the appropriate institution, such as the Attorney General's Office or the National Police, for specific information on how to apply from abroad. It may require submission of documents and payment of fees by electronic or postal means. Make sure you follow the procedures established for applications from abroad
What is the procedure to request judicial authorization for the change of visitation regime in Chile?
The procedure to request judicial authorization for the change of visitation regime in Chile involves filing a lawsuit before the corresponding family court. Evidence must be presented to demonstrate a substantial change in circumstances that justifies the modification of visitation and that this modification is beneficial to the well-being of the child. The court will evaluate the evidence and make a decision considering the best interests of the minor.
What is the impact of money laundering on Venezuela's national security?
Money laundering has a direct impact on Venezuela's national security. Illicit funds from money laundering can finance criminal and terrorist activities, threatening the country's stability and public order. In addition, money laundering can encourage corruption in security forces and weaken their ability to combat organized crime and protect the population. Effective control of money laundering is essential to preserve national security and ensure the protection of citizens.
How is income generated by investment in the healthy and organic food production sector in the Dominican Republic taxed?
Income generated by investment in the healthy and organic food production sector in the Dominican Republic may be subject to taxes related to the production and marketing of healthy foods.
What specific money laundering prevention and detection measures are applied in the Ecuadorian real estate sector in relation to PEP?
In the Ecuadorian real estate sector, specific measures are applied to prevent and detect money laundering related to PEP. This includes rigorous verification of the source of funds for significant real estate transactions, as well as collaboration with the UAF to report any suspicious activity that may be linked to PEP.
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