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Are there associations or unions of landlords and tenants in El Salvador?
There may be associations that represent the interests of landlords and tenants and provide advice on contracts.
What is considered an indication of money laundering in Argentina?
In Argentina, there are various signs that may indicate the possible presence of money laundering, such as high-value cash transactions, frequent changes of ownership in companies or properties, complex and opaque financial movements, discrepancy between declared income and the level of expenses. , and the use of intermediaries or front men to hide the identity of the final beneficiary.
What is the role of notaries and registrars in preventing money laundering in Brazil?
Brazil Notaries and registrars play an important role in preventing money laundering in Brazil. They must verify and record real estate, commercial and financial transactions, ensuring that legal requirements are met and that there is no indication of suspicious or illicit activities.
How is the right to visit grandparents in Ecuador regulated?
Grandparents have the right to visit their grandchildren, especially if it is in the best interests of the child. In cases of disagreement between parents and grandparents, the court can intervene and determine the conditions of visits, always considering the well-being of the minor.
What is the process to resolve a dispute in a sales contract in El Salvador?
The parties can go to court or seek alternative solutions such as mediation or arbitration, depending on what is established in the contract.
What is the role of the National Commission against Money Laundering in Panama?
The National Commission against Money Laundering is a coordination body that promotes inter-institutional cooperation and the effective implementation of AML policies in Panama. It works together with the UAF and other entities to combat money laundering and the financing of terrorism.
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