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Can the tenant make changes to the property to adapt it to specific needs in Peru?
Changes to the property to adapt it to the specific needs of the tenant generally require the consent of the landlord in Peru. The contract should address this issue, specifying the process for obtaining approval and establishing financial responsibilities.
What legislation exists to combat the crime of merchandise smuggling in Guatemala?
In Guatemala, the crime of merchandise smuggling is regulated in the Customs Code and the Tax Update Law. These laws establish sanctions for those who import or export goods without complying with customs requirements, evading the payment of tariffs, taxes or customs controls. The legislation seeks to prevent and punish smuggling, protecting fiscal interests and the legality of international trade.
What is the relationship between background checks and security in obtaining financial services in Costa Rica?
Background checks relate to security in obtaining financial services in Costa Rica by helping to prevent people with criminal or security records from accessing financial services. Financial institutions conduct due diligence on their clients and conduct background checks to ensure the integrity and security of their operations.
What consequences can the public exposure of politically exposed people have in El Salvador?
The public exposure of politically exposed people in El Salvador can have various consequences. On the one hand, it can generate more rigorous scrutiny of their actions and decisions, which can help prevent acts of corruption. However, it may also increase the risk of threats, extortion or defamation. This is why it is essential to have protection and security mechanisms for these people and their families.
What are the regulations related to the prevention of corruption in the public sector in the Dominican Republic?
The prevention of corruption in the public sector is governed by Law 340-06 on Purchases and Contracting of Goods, Services, Works and Concessions, which promotes transparency and competition in public procurement. In addition, Law 41-08 on Public Function establishes regulations to prevent and punish corruption in the government sector. Companies that work with the public sector must comply with these regulations
What are the laws that regulate the procedures for obtaining construction permits for tourism projects in Panama?
The procedures for obtaining construction permits for tourism projects in Panama are regulated by Law 80 of November 8, 2012, which establishes incentives for tourism development in the country. This law, together with its regulations, defines the specific requirements and procedures to obtain construction permits in the tourism field. Complying with these provisions is essential to carry out tourism projects legally and benefit from the incentives established to promote the development of the tourism industry in Panama.
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