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What happens if the landlord decides to sell the property during the period of a lease in the Dominican Republic?
If the landlord decides to sell the property during the period of a lease in the Dominican Republic, the landlord must notify the tenant in advance. The notice should include details about the intention to sell the property and the timelines involved. The landlord cannot sell the property without the consent of the tenant, unless there are specific provisions in the contract that allow the sale. The tenant maintains the right to remain in the property until the lease ends. The tenant may also have the right to buy the property if previously agreed in the contract
What are the laws and sanctions related to the crime of collusion in Chile?
In Chile, collusion is considered a crime and is punishable by the Free Competition Law. This crime involves secret agreements between competing companies to fix prices, share the market or limit free competition. Sanctions for collusion can include significant fines, the dissolution of the company and the disqualification of its directors from holding positions related to the affected market.
How does the embargo process begin in Costa Rica and what are the steps to follow?
The seizure process in Costa Rica generally begins when the creditor files a request with the competent court. The steps to follow include filing a lawsuit justifying the seizure and identifying the property or assets that will be subject to seizure. The court reviews the application and, if the legal requirements are met, issues a garnishee order. Then, the defendant is notified and the embargo is executed. The goods or assets are immobilized and subsequently auctioned or sold to satisfy the debt.
What is Paraguay's approach to international cooperation for regularly exposed people?
Paraguay seeks effective international cooperation for the regulation of exposed people. Collaborate with other nations and entities to strengthen measures against money laundering and terrorist financing.
How do private verification companies collaborate with authorities and regulatory entities in Paraguay?
Collaboration involves sharing relevant information, participating in audits and maintaining open communication with authorities and regulatory entities to ensure compliance with regulations in Paraguay.
How do international restrictions affect access to financial services in Bolivia, and how can financial inclusion be guaranteed without compromising security against terrorist financing?
Restrictions can have consequences. Examines how international restrictions affect access to financial services in Bolivia and proposes strategies to ensure financial inclusion without compromising security.
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