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Can the landlord refuse to renew the rental contract in Chile?
The landlord may refuse to renew the arrival contract at the end of its term, as long as he does so in compliance with the terms and conditions established in the contract and current laws.
What are the consequences for financial institutions that do not comply with anti-money laundering regulations in Brazil?
Brazil Financial institutions that fail to comply with anti-money laundering regulations in Brazil may face significant consequences. This includes administrative sanctions, financial fines, the imposition of restrictions on your business activity and, in serious cases of non-compliance, the revocation of your operating license.
What is the role of the Superintendency of Banks in the prevention and supervision of money laundering in Guatemala?
The Superintendency of Banks of Guatemala has a fundamental role in the prevention and supervision of money laundering. Its responsibility includes issuing regulations and guidelines for financial institutions to comply with anti-money laundering standards, overseeing the implementation of compliance programs, conducting audits, and imposing sanctions for non-compliance.
How is identity validation carried out when accessing telecommunications services in Chile?
To access telecommunications services, such as activating a mobile phone line, citizens in Chile must present their identity card and other valid documents. This ensures that services are provided legally and fraud is avoided.
What is the situation of international cooperation in Honduras?
International cooperation in Honduras is important to support the economic, social and environmental development of the country, especially in areas such as education, health, infrastructure and disaster management. However, the effectiveness of international cooperation has been questioned due to problems of coordination, transparency and alignment with national priorities.
How are labor claims handled in cases of sexual violence or harassment in the workplace in Costa Rica?
Employment claims in cases of workplace sexual violence or harassment in Costa Rica are handled similarly to other types of employment claims. Workers can file complaints with the Ministry of Labour, and a mediation process will follow and ultimately be resolved in a labor court if no agreement is reached. Sexual violence and harassment can have additional legal implications outside of the workplace.
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