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What rights does the tenant have if the property is sold during the contract in Mexico?
If the property is sold during the lease, the tenant generally has the right to remain in the property until the current lease expires. The new owner must respect the terms of the contract.
How does risk list verification affect charities and non-profit organizations in Ecuador?
Charities and non-profit institutions should be especially cautious about checking against risk lists. Inclusion on these lists may affect your ability to receive donations and funding. These organizations must implement rigorous controls to ensure that their activities are in compliance with regulations and avoid potential associations with entities on risk lists...
What is the procedure to request a subsidy for housing construction in Chile?
To request a subsidy for housing construction in Chile, you must comply with certain requirements and procedures established by the Ministry of Housing and Urban Planning (MINVU). You must submit an application to the Housing and Urbanization Service (SERVIU) corresponding to your commune, attaching the required documents, such as income certificates, property records, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. SERVIU will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the construction of your home.
What are the ethical dilemmas in the implementation of compliance measures in financial institutions in Costa Rica?
Ethical dilemmas include finding a balance between customer privacy and the need to prevent money laundering, generating debates about ethics in implementing compliance measures.
What is the appeal process in case of disagreement with the judicial record in Panama?
In case of disagreement with the information contained in the judicial records in Panama, the affected person may file an appeal with the Judicial Records Office or the corresponding court. A process will be provided to review and correct any inaccuracies.
Can a person's judicial records be obtained if they have been a victim of human trafficking in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of human trafficking in Ecuador. However, in cases of human trafficking, victims can file complaints and request protection measures before the competent authorities, such as the State Attorney General's Office and specialized courts. These institutions are in charge of investigating and taking the necessary legal actions to combat human trafficking and protect victims.
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