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What happens if the landlord fails to comply with the obligation to make necessary repairs to the property in Argentina?
If the landlord fails to comply with the obligation to make necessary repairs, the tenant can notify the non-compliance and, if necessary, seek legal measures to enforce his rights.
What is the risk analysis-based approach and how is it applied in the prevention of money laundering in El Salvador?
The risk analysis-based approach is a strategy that involves identifying, evaluating and mitigating money laundering risks in a proportionate and efficient manner. In El Salvador, it is applied in the prevention of money laundering by evaluating the risks associated with different sectors, activities and clients, which allows prioritizing resources and controls in the highest risk areas.
Can judicial records affect participation in agricultural financing programs in Colombia?
When participating in agricultural financing programs, judicial records may be evaluated as part of the application process to determine applicant eligibility and risk management.
How are cases of labor rights and unfair dismissals addressed in the Peruvian judicial system?
Labor rights and unfair dismissal cases are addressed in the Peruvian judicial system through labor court processes that seek to protect workers' rights and ensure compliance with labor laws.
What is the financial leasing contract in Brazil?
The financial leasing contract in Brazil is an agreement by which a person (lessor) acquires an asset at the request of another person (lessee) and leases it to the latter for a certain period, paying a periodic rent that includes an amortization component. of the price of the good.
How has the legal framework for verification on risk lists evolved in Costa Rica?
Over the years, the legal framework in Costa Rica has undergone modifications to adapt to changing threats and international standards. Amendments have been introduced to Law 7786 and other legal provisions to strengthen verification capacity and address new challenges in identifying individuals or entities on risk lists.
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