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Can the tenant terminate the lease contract before its expiration in the Dominican Republic?
The tenant can terminate the lease before it expires in the Dominican Republic, but this usually requires valid justification. Some valid reasons for early termination include the landlord's failure to properly maintain the property, serious health or safety issues, or any serious breach of contract by the landlord. The tenant must notify the landlord in writing of his intention to terminate the contract and provide a valid reason. If the landlord does not correct the problem within a reasonable time, the tenant may proceed with termination. In the event that the tenant terminates the contract without a valid reason, he/she may be subject to penalties or additional costs, as established in the contract.
Are there restrictions for participation in research projects in tropical forest conservation in Colombia due to judicial records?
In research projects in tropical forest conservation, judicial records can be reviewed to ensure the integrity and reliability of those involved in initiatives that seek to preserve biodiversity and forest ecosystems.
What is the deadline to request the modification of a custody sentence in Costa Rica?
The deadline to request the modification of a custody sentence in Costa Rica is variable and depends on the circumstances. It is recommended to submit the application as soon as there is a substantial change in the family situation that justifies the modification.
Can an employer in the Dominican Republic deny employment based on a criminal record?
In the Dominican Republic, an employer has the power to consider a candidate's criminal record when evaluating his or her suitability for a job. However, there are laws and regulations that place restrictions on how criminal records can be used in making employment decisions. It is important that employment decisions based on criminal records are proportionate and related to the job in question.
What is the investigation process for currency counterfeiting crimes in the Dominican Republic?
The investigation of currency counterfeiting crimes in the Dominican Republic involves the National Police and the Prosecutor's Office. The aim is to identify those responsible for counterfeiting and stop the production and distribution of counterfeit money.
How is the verification of risk lists carried out in financial institutions in Chile?
In Chilean financial institutions, the verification of risk lists is carried out through the implementation of specialized systems and processes. This involves comparing customer and transaction information with international sanctions and restrictions lists, as well as national lists provided by the UAF. Institutions should also conduct due diligence when establishing business relationships with new customers and continually monitor existing transactions to identify potential suspicious activity. Verification policies and procedures are established in accordance with current regulations.
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