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What are the steps to resolve disputes related to the maintenance of leased property in Guatemala?
To resolve disputes related to the maintenance of leased property in Guatemala, the parties involved must follow the steps established in the contract. This could include notifying the landlord of the problems, allowing time to make repairs, and, if necessary, seeking mediation or taking legal action as provided by local law.
What is the role of the Commission for the Control of Money Laundering or Other Assets (CCDLDOA) in preventing money laundering in Guatemala?
The Commission for the Control of Money Laundering or Other Assets (CCDLDOA) in Guatemala has a prominent role in the prevention of money laundering. This entity coordinates actions, issues regulations and promotes the application of preventive measures in various sectors to avoid improper use of the financial and economic system.
How are the rights of people in poverty in Mexico protected?
Mexico Mexico has implemented social policies and programs to protect and promote the rights of people in poverty. These programs include monetary transfers, access to health services, education, housing and food, as well as actions to promote social inclusion and overcome poverty. The objective is to guarantee that all people have decent living conditions and can fully exercise their rights.
How does the executive branch in El Salvador ensure due diligence in the management and transparency of public funds?
Establishes audit procedures, transparent financial reporting and measures to prevent misuse of public funds.
What is the suspicious transaction reporting regime (ROS) in Chile?
The suspicious transaction reporting regime (ROS) in Chile refers to the system through which financial entities and designated professionals are required to report to the UAF any operation that may be related to money laundering. These reports provide valuable information for the detection and subsequent investigation of illegal activities.
Are there citizen awareness programs on computer security promoted by the State in Paraguay?
Yes, the State in Paraguay promotes citizen awareness programs through educational campaigns and resources that inform about good practices in computer security.
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