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What are the legal consequences for a tenant who does not comply with the obligations established in the lease contract in Paraguay?
Legal consequences for a tenant who does not comply with contractual obligations may include fines, eviction and other sanctions established by Paraguayan law. These measures seek to ensure that tenants fulfill their responsibilities and protect the rights and interests of landlords.
What measures have been taken in Panama to improve cooperation between the public and private sectors in the prevention of money laundering?
In Panama, cooperation mechanisms have been established between the public and private sectors to strengthen the prevention of money laundering. This includes the participation of private sector representatives in anti-money laundering working groups and committees, as well as the exchange of information and best practices between public and private institutions.
What is the tax treatment of income obtained from the sale of mining rights in Argentina?
Income obtained from the sale of mining rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to current tax regulations.
How do due diligence regulations apply to international transactions in Panama?
Due diligence regulations are applied more rigorously in international transactions in Panama. Financial institutions should conduct a thorough review of the parties involved, assess the associated risks, and verify the source of funds. Additionally, they must ensure they comply with international sanctions and consult the List of Designated Persons and Entities (SDN) before conducting transactions. Due diligence in international transactions is essential to prevent terrorist financing and money laundering.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to health and specialized medical services?
People with disabilities in Guatemala face challenges in accessing health and specialized medical services due to the lack of adequate infrastructure, professionalization of health personnel and specific resources. However, programs are being implemented to improve access to rehabilitation services, early intervention and specialized care.
What are the requirements to apply for a road infrastructure construction permit in El Salvador?
The requirements to apply for a road infrastructure construction permit in El Salvador vary depending on the project and location. Generally, you will need to apply to the appropriate municipality, provide project plans, environmental impact studies, construction licenses, and pay any required fees.
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