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Can the lessee request the inclusion of early termination clauses in the event of unforeseeable events in Argentina?
Yes, the tenant can negotiate the inclusion of early termination clauses in the event of unforeseeable events, such as force majeure. These clauses must be detailed and accepted by both parties.
What is the situation of the rights of migrant women in transit through Mexico?
Migrant women in transit through Mexico face additional challenges in the exercise of their rights, such as gender violence, discrimination, and vulnerability. Protection measures have been established, such as shelters and humanitarian assistance, as well as the promotion of the non-criminalization of migrant women and respect for their human rights.
What is the role of international organizations in the fight against money laundering in Colombia?
International organizations, such as the Financial Action Task Force (FATF), play an important role in combating money laundering in Colombia. These organizations establish international standards and best practices for the prevention and detection of money laundering, and evaluate the effectiveness of national money laundering prevention systems. In addition, they provide technical assistance and training to countries, including Colombia, to strengthen their legal and regulatory frameworks in this matter.
How is transparency in financial transactions promoted to prevent money laundering in the private sector in Peru?
In the Peruvian private sector, the promotion of transparency in financial transactions is achieved through the implementation of due diligence practices, verification of customer identity, and proper documentation of transactions. Companies are encouraged to adopt measures that facilitate traceability and visibility of financial measures.
What is the deadline to request the annulment of a marriage in Costa Rica?
The deadline to request the annulment of a marriage in Costa Rica varies depending on the specific circumstances. In general, it is recommended to apply as soon as possible after discovering the grounds for invalidity, as there may be specific deadlines depending on the type of invalidity claimed.
Is it mandatory to carry a copy of the General Registry (RG) in Brazil?
It is not mandatory to carry a copy of the RG in Brazil, but it is advisable to have a copy or a photo of the document as a backup in case of loss or theft.
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