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How are cases of breach of contract by the landlord handled in Peru?
In the event of non-compliance by the landlord, the tenant may be entitled to compensation or even to terminate the contract. These procedures must be clearly established in the contract to ensure proper handling of potential conflicts.
What is the role of the courts in the review of disciplinary sanctions in Costa Rica?
The courts can play a role in reviewing disciplinary sanctions in Costa Rica, especially in appeal cases. Professionals who challenge a disciplinary sanction may present their case to an administrative tribunal or an appeal body designated by the regulatory entity. Courts review the evidence and arguments presented and make decisions based on legality and fairness.
What measures have been implemented in Ecuador to prevent money laundering in the gambling and casino sector?
In Ecuador, measures have been implemented to prevent money laundering in the gambling and casino sector. These measures include due diligence in identifying clients, monitoring financial transactions, submitting suspicious activity reports, and implementing internal policies and procedures to prevent and detect money laundering. In addition, cooperation between gambling operators and authorities is promoted to ensure a safe and transparent environment.
Do judicial records in Panama include information on administrative sanctions?
The judicial records in Panama focus mainly on records of judicial proceedings and criminal convictions. Information on administrative sanctions is generally kept separately and managed by the relevant authorities.
What assets are exempt from seizure in Mexico?
In Mexico, there are assets that are usually exempt from seizure to protect the basic assets of the debtor. These may include personal items such as clothing and basic household goods. However, exemptions may vary depending on the jurisdiction and the specific circumstances of the case.
What are the measures to prevent and confront financial fraud in Mexico?
Mexico In Mexico, there are various measures to prevent and confront financial fraud, both at the individual and institutional level. Some of these measures include taking care of personal and financial information, constantly monitoring transactions, immediately reporting possible cases of fraud to financial institutions and reporting to the competent authorities.
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