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Can the tenant make structural modifications to the property in Argentina?
The tenant cannot make structural modifications without the written consent of the landlord, and any changes must comply with municipal regulations.
What is the post-mortem paternity recognition process in Peru?
Post-mortem paternity recognition in Peru involves submitting a request to the judge after the death of the alleged father. Tests, such as DNA testing, will be performed to establish paternity.
Can I use my Personal Identification Document (DPI) as proof of identity when carrying out property registration procedures in Guatemala?
Yes, the DPI is accepted as valid proof of identity when carrying out property registration procedures in Guatemala. When registering a property, it is common for the DPI to be requested to verify the identity of the owner and complete the corresponding legal processes.
What additional due diligence measures apply to financial transactions linked to Politically Exposed Persons (PEP) in Panama?
In addition to standard due diligence, financial transactions linked to Politically Exposed Persons (PEP) in Panama are subject to additional measures. These include more rigorous identification and verification of the identity of the PEP, more detailed review of the relationship with the PEP, and continuous and enhanced monitoring of transactions. These measures seek to mitigate the risks associated with entities linked to PEPs and prevent the improper use of financial transactions with this customer profile.
Can the judicial records of a deceased person be obtained in Venezuela?
Yes, in Venezuela it is possible to obtain the judicial records of a deceased person. These records can be requested by immediate family members or legal representatives of the deceased person, as long as they have a legitimate interest in obtaining that information. It is necessary to present the required documents and follow the procedures established by the competent authorities to obtain the judicial records of a deceased person.
What are the ethical responsibilities of contractors in community development projects in Ecuador?
In community development projects in Ecuador, contractors have ethical responsibilities that include community consultation and participation, respect for local culture, minimization of environmental impacts, and compliance with ethical standards in labor relations. These responsibilities seek to guarantee sustainable and equitable development.
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