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What happens if the landlord dies during the term of the contract in the Dominican Republic?
If the lessor dies during the term of the contract in the Dominican Republic, the rights and obligations of the lessee are not automatically affected. The lease remains valid and binding, and the tenant continues to occupy the property under the terms set forth in the lease. However, it is important for the tenant to contact the landlord's heirs or legal representatives to ensure that a proper transfer of rights and responsibilities is made. The heirs or legal representatives of the lessor assume the position of the lessor and must comply with the obligations of the contract. The tenant must continue to make rental payments as agreed and continue to comply with the obligations of the contract. In case of doubt or conflict, it is advisable to seek legal advice to ensure that the rights of both parties are respected.
What is the role of the Superintendency of Banks of Panama in the supervision and regulation of financial activities related to money laundering?
The Superintendency of Banks of Panama plays a fundamental role in the supervision and regulation of financial activities related to money laundering. The entity has the responsibility of supervising financial institutions, ensuring their compliance with anti-money laundering laws and regulations. This includes reviewing internal policies, evaluating prevention programs, and taking corrective action when necessary. Active supervision contributes to strengthening the financial system and preventing misuse for illicit activities.
How can internet fraud affect technological innovation in Mexico?
Internet fraud can slow down technological innovation in Mexico by generating distrust in new technologies and discouraging companies and consumers from adopting innovative solutions for fear of being victims of fraud.
What is the role of credit cooperatives in El Salvador?
Credit cooperatives in El Salvador are financial institutions controlled and owned by their members, who are both their clients and owners. These cooperatives provide financial services, such as savings accounts, loans and other financial products, and their main focus is to meet the financial needs of their members through cooperative and participatory management.
What is the National Employment Promotion Program in Peru?
The National Employment Promotion Program aims to encourage the generation of decent employment and promote the labor insertion of citizens in Peru. Through training services, labor intermediation, entrepreneurship and promotion of youth employment, we seek to improve job opportunities, promote economic development and reduce labor informality.
What are the penalties for tax non-compliance in the Dominican Republic?
Penalties for tax non-compliance in the Dominican Republic may include fines, default interest and legal actions. Specific sanctions will depend on the nature and severity of the non-compliance.
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