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Can the landlord prohibit commercial activities on the leased residential property in Argentina?
Yes, the landlord may include clauses prohibiting commercial activities on the residential property unless your prior written consent has been obtained.
What is the principle of non-discrimination in Brazilian criminal law?
The principle of non-discrimination establishes that all people, without distinction as to race, color, sex, language, religion, political opinion, national or social origin, economic position, birth or other status, have the right to equal protection and treatment under the law. penal, thus avoiding any form of discrimination or unequal treatment.
What challenges do financial institutions face in implementing KYC in El Salvador?
Challenges such as evolving criminal strategies, increasing compliance costs, and the need to stay up-to-date with changing regulations are common.
What is the process to lift an embargo in Colombia?
The process to lift a lien in Colombia generally involves full payment of the outstanding debt, including associated legal costs. Once the debt has been discharged, you can formally petition the court to lift the garnishment. It is essential to follow established legal procedures and obtain the corresponding judicial authorization to ensure proper lifting of the embargo.
What measures are taken to guarantee the security and authenticity of the identity card in Paraguay?
Various measures will be implemented to guarantee the security and authenticity of the identity card in Paraguay. These include advanced security features such as holograms, security inks and elements that make the document difficult to forge. In addition, an exhaustive verification process is carried out during the issuance of the ID to ensure the authenticity of the information provided. These are fundamental measures to protect the identity of citizens and prevent possible fraud.
What measures are being taken to strengthen transparency in the management of contracts and tenders by politically exposed persons in El Salvador?
Various measures are being taken to strengthen transparency in the management of contracts and tenders by politically exposed persons in El Salvador. This includes the adoption of laws and regulations that establish clear and transparent requirements for procurement processes, the promotion of competition and supplier participation, and the implementation of electronic procurement systems that allow for more efficient tracking and monitoring. In addition, citizen supervision and accountability in the management of contracts and tenders are encouraged.
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