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Are there special restrictions for PEPs in Panama regarding carrying out financial transactions?
Although there are no specific restrictions prohibiting PEPs from engaging in financial transactions, these transactions are subject to heightened scrutiny. Financial institutions must apply enhanced due diligence measures to ensure the legitimacy of transactions.
Can the tenant retain the lease if the property is not in adequate condition in Chile?
The tenant cannot withhold the lease without legal or contractual authorization, but can request a court or authority to determine if the property does not comply with the conditions agreed in the contract.
What are the legal consequences of the crime of arson in Mexico?
The crime of arson, which involves intentionally starting a fire, is considered a crime in Mexico. Penalties for arson may include criminal penalties, fines, and the obligation to repair the damage caused. Prevention, prosecution and protection of victims of intentional fires are promoted.
How has Costa Rica adapted to technological advances in terms of regulatory compliance, especially in the financial sector?
Costa Rica has modernized its regulatory framework to address technological challenges, highlighting the Law for the Prevention and Identification of Operations with Resources of Illicit Origin. This ensures that financial institutions meet up-to-date requirements in an ever-evolving digital environment.
What are the rights of the landlord in relation to access to the property in Argentina?
The landlord has the right to access the property for inspections, repairs and other specific purposes, as long as he or she notifies the tenant in advance.
What is the role of private verification agencies in El Salvador?
Private verification agencies offer background check services to companies, individuals and government entities, following established legal protocols and providing verified information for decision making.
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