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What are the tenant's obligations regarding the maintenance of the property in Argentina?
The tenant is obliged to keep the property in good condition and report any problems to the landlord.
Do KYC regulations apply to non-financial transactions?
Yes, KYC regulations also apply to real estate, commercial transactions and other economic operations subject to anti-money laundering regulations.
What security measures should companies take when requesting and maintaining candidate records?
Companies must ensure the confidentiality of candidate information and take measures to protect personal data according to data protection laws in Panama.
What is the penalty for the crime of theft of intellectual property in the digital sphere in Ecuador?
The theft of intellectual property in the digital sphere can result in legal sanctions, seeking to protect copyright and encourage innovation.
What are the legal consequences of smuggling in El Salvador?
Smuggling is punishable by prison sentences and fines in El Salvador, as it involves the illegal transportation of goods or merchandise across borders without paying taxes or meeting customs requirements.
What are the laws and measures in Venezuela to confront cases of witness tampering?
Witness tampering is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of witness tampering, which involves influencing, pressuring, bribing or threatening witnesses in order to obtain false testimony or modify their original statement. The competent authorities, such as the Public Ministry and justice bodies, work to protect the integrity of the justice system and prosecute those responsible for witness tampering. It seeks to guarantee the veracity and impartiality of testimonies in legal processes.
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