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Can a landlord refuse to renew a lease at the end of its term in the Dominican Republic?
The landlord may refuse to renew a lease at the end of its term in the Dominican Republic if there is a valid justification for doing so. For example, the landlord may decide not to renew the lease if he plans to occupy the property himself, if he is going to make major renovations to the property, or if the tenant has seriously breached the terms of the lease. However, the landlord must notify the tenant sufficiently in advance and within the legal deadlines established by law so that the tenant has time to find new housing. Failure to comply with legal procedures for non-renewal of the contract may lead to legal disputes
How can I update my address on the citizenship card in Ecuador?
To update the address on the citizenship card in Ecuador, you must go to a Civil Registry office and submit a request to update data. You'll need to provide documentation to support your address change, such as a utility bill or lease in your name.
Can a private company challenge a seizure order in Panama?
Yes, a private company can challenge a seizure order in Panama. This process usually involves presenting strong legal arguments in court, demonstrating possible irregularities or defending the company's position to avoid or reduce the impact of the embargo.
How do you address situations where a client refuses to provide information for the KYC process in Paraguay?
In Paraguay, a customer's refusal to provide information for the KYC process may result in restrictions on certain financial services.
What is Brazil's policy regarding access to culture and the arts?
Brazil has a policy of access to culture and the arts, recognizing their importance for human development and cultural diversity. The government promotes the democratization of access to culture, through cultural promotion programs, support for artistic and cultural projects, and the creation and maintenance of cultural spaces. It also seeks to preserve and promote Brazilian cultural heritage, including artistic manifestations, traditions and historical sites.
What is the "Sanctioned Persons and Entities List" and how is it used in the KYC process in the Dominican Republic?
The "List of Sanctioned Persons and Entities" is a list of individuals and entities that are subject to international sanctions due to their participation in illegal activities. In the KYC process in the Dominican Republic, financial institutions should consult this list to ensure that they are not transacting with sanctioned persons or entities, which is crucial for compliance with local and international regulations.
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