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What is Chile's approach to preventing money laundering in the technology and startup sector?
Chile focuses on the prevention of money laundering in the technology and startup sector through regulations that require due diligence in transactions and the identification of investors to avoid misuse of funds in illegal activities.
What are judicial records in Panama?
In Panama, the judicial record is a record that compiles information about the criminal proceedings in which a person has been involved. This record is used to determine if a person has any criminal history.
What is the general legislation on criminal offenses in Costa Rica?
The general legislation of criminal offenses in Costa Rica refers to the set of laws and regulations that define crimes, establish penalties and legal procedures related to the commission of criminal acts in the country. This legislation covers a wide variety of crimes, from crimes against property to crimes against people and public order. In Costa Rica, the main source of criminal legislation is the Penal Code, which establishes the crimes and corresponding penalties. In addition, there are other laws and regulations that address specific aspects of criminal law.
How is identity verified in the application process for fixed telecommunications services in the Dominican Republic?
In the process of requesting fixed telecommunications services in the Dominican Republic, identity verification is carried out by presenting the identity and electoral card or passport. Fixed telecommunications service providers require this information to comply with regulations and to ensure that customers are correctly identified. Identity verification is essential for the assignment of telephone numbers and landline communication services.
What is the impact of corruption and money laundering on access to quality public services in Honduras?
Corruption and money laundering have a significant impact on access to quality public services in Honduras. When resources intended for the provision of basic services, such as education, health, infrastructure and security, are diverted through corrupt practices, the government's ability to invest in these sectors and meet the needs of the population is limited. Corruption can generate a vicious cycle of lack of investment, low quality of services and citizen distrust, which negatively affects the development and well-being of society in general.
Can the landlord refuse to renew the contract if the tenant has made improvements to the property in Argentina?
In general, the landlord cannot refuse to renew the lease simply because the tenant has made improvements, unless they significantly modify the property without the tenant's consent.
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