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What is the procedure to notify an early termination of the contract in case of non-compliance with basic services in Chile?
To notify an early termination of the contract due to non-compliance with essential services, the tenant must generally send written notice to the landlord with details of the non-compliance and allow time to correct it.
What protocols are followed to review the effectiveness of the systems for detecting suspicious transactions of clients identified as PEP in El Salvador?
Extensive testing and analysis of detection systems is performed to ensure their accuracy and effectiveness in identifying suspicious transactions from PEP clients.
How are cases of workplace accidents and employer liability resolved in the Ecuadorian judicial system?
Cases of workplace accidents and employer liability are resolved through the social security system and, in some cases, through judicial actions. Affected workers can file claims with the labor authority and, if necessary, initiate legal proceedings to obtain compensation for damages.
What measures have been taken to expedite the resolution of cases in Costa Rican courts?
To speed up the resolution of cases in Costa Rica, policies such as orality in processes, specialization of judges and the incorporation of technologies have been implemented, seeking to reduce waiting times in courts.
What is an anonymous bank account and is it possible to have one in Panama?
An anonymous bank account refers to an account in which the true beneficiaries are not revealed. In Panama, legislation requires banks to maintain adequate records of their clients and carry out identity verifications, so the opening of anonymous bank accounts is not permitted.
What is the role of the State in promoting accountability by professional entities in Paraguay?
The State can play an active role in promoting accountability, establishing supervision and evaluation mechanisms of professional entities in Paraguay.
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