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What are the landlord's obligations in terms of maintenance of common areas in shared properties in Argentina?
The landlord is responsible for the maintenance of common areas, such as hallways or patios, in shared properties, unless otherwise agreed in the contract.
What are the measures adopted by Paraguay for verification on risk lists in the field of transactions with virtual assets and cryptocurrencies?
Paraguay has adopted specific measures for verification on risk lists in the field of transactions with virtual assets and cryptocurrencies. This includes regulations that impose rigorous controls and collaboration with sector entities to prevent the participation of sanctioned individuals or entities in financial activities related to cryptocurrencies.
What is a Suspicious Transaction Report (STR) in Costa Rica?
A suspicious transaction report (STR) is a report that financial and non-financial entities in Costa Rica must submit when they have reason to believe that a transaction or activity may be related to money laundering. STRs are essential for early detection of suspicious activity and cooperation with authorities in subsequent investigations.
What security measures are implemented to protect judicial records in Mexico?
In Mexico, security measures, such as storage in secure locations, custody by judicial officials, document authentication, and controlled access, are implemented to protect the integrity and confidentiality of files.
What is the employment contract in the fashion and textile sector in Mexican commercial law?
The employment contract in the fashion and textile sector in Mexican commercial law is one in which a person provides services in activities related to the design, preparation, production, marketing or management of fashion and textile products, under the direction of an employer, in exchange for remuneration.
What is the role of educational institutions in the notification and management of student disciplinary records in the Dominican Republic?
Educational institutions in the Dominican Republic have a fundamental role in the notification and management of student disciplinary records. They must appropriately communicate disciplinary sanctions to students and their parents or legal guardians. Additionally, they are responsible for maintaining accurate records and ensuring that established disciplinary procedures are followed.
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