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What is a temporary lease contract in Mexico?
A temporary lease is an agreement that allows parties to rent a property for a specific period of time, usually less than a year. This type of contract is common in vacation or seasonal rentals.
What happens if a debtor dies during a seizure process in Panama?
If a debtor dies during a seizure process in Panama, the process can continue with the participation of the debtor's heirs. The debt must still be satisfied, and the deceased's assets may be seized and auctioned to satisfy the obligations.
Can a judicial file be modified or amended after its creation in Paraguay?
In Paraguay, a judicial file generally cannot be modified or amended after its creation, since it seeks to maintain a faithful record of judicial events as they occurred. However, in exceptional cases, additional documents may be added.
How is the crime of negligence in the care of dependent persons legally addressed in Argentina?
Negligence in the care of dependent people in Argentina is penalized by laws that seek to protect those who cannot care for themselves. Sanctions are imposed on those who, through negligence, cause harm to dependent or vulnerable people in their care.
How is the risk of corruption in the Colombian financial sector assessed and managed within the AML framework?
The assessment and management of corruption risk in the Colombian financial sector within the AML framework involves the implementation of solid internal controls, the promotion of a culture of integrity and collaboration with regulatory entities to prevent the infiltration of corrupt practices that could facilitate the money laundering.
What are the financing options for renewable energy development projects in the shipbuilding industry sector in Argentina?
For renewable energy development projects in the shipbuilding sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in shipbuilding, private investors interested in sustainable projects, banks that They offer lines of credit for renewable energies and alliances with companies and shipyards committed to sustainability.
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