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Is it mandatory to register the lease contract in Argentina?
Yes, the lease contract must be registered with the General Directorate of Revenue of the corresponding province for it to be valid and enforceable against third parties.
What role does the Money and Asset Laundering Unit play in identifying accomplices related to illegal financial activities in El Salvador?
The Money and Asset Laundering Unit works to identify and prosecute accomplices involved in illegal financial activities, such as money laundering.
What is the importance of training and continuous training in the prevention of money laundering in Chile?
Education and continuous training are essential in the prevention of money laundering in Chile to keep professionals up to date with the latest laundering trends and techniques and ensure compliance with regulations.
When is it necessary to renew the identity card for an Ecuadorian citizen who has changed his or her marital status due to a divorce?
The renewal of the identity card for an Ecuadorian citizen who has changed his or her marital status due to a divorce must be carried out within the established deadlines. It is necessary to present legal documents that support the change in marital status, such as the divorce decree, and follow the procedures established by the Civil Registry to ensure the correct updating of the information.
Can an asset that is being used as a secondary residence in Brazil be seized?
Yes, an asset that is being used as a secondary residence in Brazil may be subject to seizure if the debtor defaults on a related debt. The fact that the property is a secondary residence does not exclude the possibility of it being seized to ensure compliance with the debt. However, it is important to note that there are specific protections and regulations in relation to properties intended for primary residence.
How can NGOs dedicated to labor rights contribute to the protection of workers against unfair lawsuits in Panama?
NGOs dedicated to labor rights can contribute to the protection of workers from unfair lawsuits in Panama by offering legal advice, promoting awareness of labor rights, and advocating for legal reforms that benefit workers.
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