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Can the tenant make changes to the facade of the leased property in Argentina?
Making changes to the facade generally requires the consent of the landlord, as it can affect the appearance and value of the property. This must be stated in the contract.
How is the criminal liability of legal entities addressed in Bolivia?
In Bolivia, the criminal liability of legal entities is addressed through specific regulations that allow sanctions, such as fines and suspensions of activities, when the entity commits crimes.
What is the role of the Comptroller General of the Republic in the supervision of administrative procedures in Costa Rica?
The Comptroller General of the Republic in Costa Rica plays a fundamental role in supervising administrative procedures. Through audits and reviews, it ensures that procedures are transparent, efficient and aligned with legal regulations. This supervision contributes to preventing bad practices, detecting possible irregularities and guaranteeing the proper use of public resources in the management of procedures.
What is the "politically exposed persons list" (PEP) and how is it used in the prevention of money laundering in Peru?
The Politically Exposed Persons (PEP) list is a database containing information on people who hold or have held political or high-level government positions. In prevention of money laundering in Peru, it is used to identify PEPs and perform enhanced due diligence on transactions or business relationships with these individuals, as they may represent a higher risk of corruption or money laundering due to their position. and political power.
How is terrorist financing prevented and detected in the KYC process in the Dominican Republic?
The prevention and detection of terrorist financing in the KYC process in the Dominican Republic is achieved through the implementation of due diligence measures and continuous surveillance. Financial institutions should conduct risk analysis of customers and transactions, and should be alert for patterns of suspicious activity that may be related to terrorist financing. They must also report any unusual activity to the proper authorities. Compliance personnel receive training in identifying signs of terrorist financing and using detection tools and technologies. In addition, terrorist financing prevention regulations and laws are applied to strengthen defenses against this illegal activity.
What legal precautions should be taken when conducting background checks in the Dominican Republic?
When conducting background checks in the Dominican Republic, it is essential to respect privacy and personal data protection laws. Appropriate consent must be obtained from the person whose background will be checked. It is also important to ensure that the information obtained is handled confidentially and used exclusively for previously agreed purposes. Any violation of privacy laws may result in legal sanctions. Therefore, it is advisable to obtain legal advice or consulting from experts in local regulations.
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