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How does the Panamanian government address protecting tenants against discrimination in the rental process?
The government can implement measures that prohibit discrimination in the rental process and establish sanctions for landlords who practice unjustified discrimination in Panama.
How are the rights of third parties affected by an embargo protected in Ecuador?
Third parties affected by an embargo in Ecuador can protect their rights by filing an opposition in court. They may argue that the seized assets are not the property of the debtor or that they have legitimate rights to those assets. The court will evaluate these claims before proceeding with the sale of the seized assets.
How does the State supervise compliance with KYC regulations by financial institutions in Paraguay?
The State in Paraguay will monitor compliance through audits, periodic reviews and the imposition of sanctions when necessary.
What are the necessary procedures to obtain an Argentine passport?
To obtain the Argentine passport, the procedure must be carried out at a rapid documentation center or at Renaper, presenting the required documentation, including the DNI and proof of payment.
What is the importance of due diligence in real estate transactions in Costa Rica?
Due diligence in real estate transactions in Costa Rica is essential to prevent money laundering and guarantee the legality of the transactions. Real estate agents and real estate professionals must identify buyers and sellers, collect information on the source of funds, and report any suspicious activity. This is key to prevent the real estate sector from being used for illicit activities.
How do judicial records affect participation in programs to promote gender equality in Argentina?
In programs promoting gender equality, judicial records can be evaluated to ensure consistency and suitability of participants, especially in leadership roles in gender initiatives.
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