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How are common services, such as cleaning or security, managed in shared properties in Argentina?
Management of common services can be set out in the contract, designating responsibilities and costs between tenants or between the landlord and tenants.
How to renew social security in Bolivia?
The renewal of social insurance in Bolivia is carried out through the corresponding insurance entity, such as the National Health Fund (CNS) or the Petroleum Health Fund. You must present documents such as your identification card and pay the corresponding contributions to maintain health coverage and other benefits.
What is the relationship between terrorist financing and money laundering in Paraguayan legislation?
Paraguayan legislation addresses the relationship between the financing of terrorism and money laundering, recognizing the interconnection between both crimes. Law No. 1015/97 against Money Laundering or Other Assets includes specific provisions that consider the financing of terrorism as a crime underlying money laundering. Prevention and detection extend to the identification of suspicious transactions related to the financing of terrorism, strengthening the country's capacity to combat illicit activities that threaten national and international security.
What are the legal implications of a contract for the sale of goods or services in the shipbuilding sector in Peru?
Sales contracts in the shipbuilding sector in Peru involve aspects related to the manufacture and sale of vessels and maritime equipment. These contracts must consider specific shipbuilding regulations, including the regulations of the National Maritime Authority. It is important to define clauses that regulate the quality of the boats, delivery times, prices and warranty terms. Additionally, it is essential to comply with maritime safety regulations and registration and authorization requirements for vessels in Peru.
How is collaboration between the Dominican Republic and other countries encouraged to combat money laundering at an international level?
The Dominican Republic participates in international cooperation agreements and shares information with other nations to prevent money laundering at a global level.
Can I request the criminal records of a deceased person in the Dominican Republic for historical research or genealogy purposes?
In some cases, you may be able to request the criminal records of a deceased person in the Dominican Republic for historical research or genealogy purposes. However, you must ensure that you comply with regulations and legal requirements related to privacy and data protection. Obtaining this information will generally require valid justification and authorization from the relevant authorities.
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