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What happens if the tenant wants to make improvements to the leased property in the Dominican Republic?
If the tenant wishes to make improvements to the leased property in the Dominican Republic, he or she must generally obtain the landlord's consent. The landlord has the right to approve or reject the proposed improvements. If approved, it is important that both parties agree in writing on the conditions and costs of the improvements, including whether the tenant will bear the costs or whether the landlord will contribute in some way. Additionally, the tenant must follow any local regulations or permits necessary for improvements.
How have preventive measures against terrorist financing been strengthened in Costa Rica in recent years?
In recent years, Costa Rica has strengthened preventive measures against the financing of terrorism by enacting the Law to Strengthen the Fight against Terrorism and updating related regulations. These measures include improving mechanisms for identifying suspicious transactions, updating customer due diligence requirements at financial institutions, and strengthening international cooperation in preventing terrorist financing. This proactive approach seeks to adapt to changing threats and international standards to ensure an effective and up-to-date response.
What is enforcement action and what is its importance in the execution of administrative decisions?
Enforcement action is a legal remedy that seeks to force authorities to comply with their obligations and administrative decisions, ensuring respect for the rights of citizens.
What is the impact of judicial records on obtaining a license to sell construction-related products in Peru?
In Peru, judicial records can have an impact on obtaining a license for the sale of construction-related products, especially if the records are related to construction crimes or non-compliance with construction safety regulations. Building regulatory authorities may consider background when assessing an applicant's suitability.
How can companies in Peru mitigate the risks associated with exposure to international transactions in their risk list verification processes?
Companies can mitigate risks through due diligence in selecting international trading partners, constantly monitoring transactions, and using global verification systems. It is also important to have incident response plans in case of problems.
Can lawyers and notaries in Costa Rica represent clients involved in suspected money laundering activities?
Lawyers and notaries in Costa Rica can represent clients in legal matters, but are subject to regulations that prohibit them from engaging in illegal activities or assisting in suspected money laundering activities.
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