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What is the validity period of the Resident Card in Honduras?
The validity period of the Resident Card in Honduras varies depending on the type of residence and immigration regulations. It can be renewed periodically.
What are the legal implications if the tenant subleases the property in Mexico?
If the tenant subleases the property without the landlord's consent or without following the terms of the contract, he or she may be subject to legal consequences, such as termination of the contract and liability for damages. It is important that the subletting is carried out in accordance with the provisions of the contract.
How is the prevention of money laundering addressed in the scientific and technological research sector in Argentina?
In the scientific and technological research sector in Argentina, the prevention of money laundering is addressed through specific regulations. Institutions and companies in this sector must implement fund identification processes, report suspicious activities and establish internal control measures. Supervision by the FIU focuses on preventing the misuse of scientific and technological research for illicit activities, guaranteeing transparency in financial operations.
What measures are taken to prevent identity theft in Peru?
To prevent identity theft in Peru, online security education is promoted, the use of strong passwords is encouraged, and robust authentication systems are implemented, such as two-step verification (2FA). Institutions also monitor specific activities.
What is the function of the Constitutional Court in the judicial system of Ecuador?
The Constitutional Court can interpret the Constitution, resolve conflicts of jurisdiction and hear cases of extraordinary protective actions.
Are there specific lists in Panama that contain sanctioned companies or contractors?
Yes, in Panama there may be specific lists containing sanctioned companies or contractors, and companies should consult these lists to make informed decisions.
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