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Can the tenant sublease the property without the landlord's consent in Argentina?
The tenant generally needs the written consent of the landlord to sublease the property in Argentina.
What rights do secured creditors have during a seizure in Peru?
Secured creditors have specific rights during a seizure in Peru. These rights are backed by guarantees that were established at the time of the loan or contract, such as mortgages or pledges. Secured creditors have priority over the goods or assets that are subject to their guarantee and can execute the precautionary measure to satisfy their credit.
How is the terrorist financing risk assessment carried out in Panama?
Risk assessments are carried out to identify and mitigate threats and vulnerabilities related to terrorist financing in different sectors in Panama.
Can judicial records in Venezuela be used in cases of gender violence or domestic violence?
Yes, judicial records in Venezuela can be used in cases of gender violence or domestic violence. Court records can provide information about previous complaints, actions
Is there any specific regulation for financial transactions carried out in virtual currency or cryptocurrencies in Panama in relation to the prevention of money laundering?
In Panama, regulations have been established for financial transactions with cryptocurrencies in order to prevent money laundering.
How is impartiality and neutrality guaranteed in the decisions of the executive branch for regulatory compliance in El Salvador?
Control mechanisms are established, codes of ethics are promoted and conflicts of interest are avoided to guarantee impartiality in the application of laws.
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