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What information should the property inventory include at the beginning of the contract in Argentina?
The inventory should detail the condition of each room and the items included in the property, such as appliances and furniture, at the time the keys are handed over.
What is the Registry of Delinquent Food Debtors (REDAM) in Costa Rica?
The Registry of Delinquent Alimony Debtors (REDAM) in Costa Rica is a public registry that contains information on individuals and legal entities that have outstanding alimony debts or non-payment of alimony. Alimony debts are those related to the financial support of children or spouses and can be registered by judicial and administrative authorities.
What measures have been taken to prevent money laundering in the financial technology (fintech) sector in Mexico?
In the fintech sector in Mexico, regulations have been established that require registration and due diligence in customer identification. Fintech platforms must comply with the same AML regulations as traditional financial institutions to prevent money laundering.
Can a person's judicial records be obtained if they have been a victim of a migrant smuggling crime in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a migrant smuggling crime in Ecuador. In cases of migrant smuggling,
What is the procedure to request a leave due to the death of a family member in Bolivia?
The procedure for requesting leave due to the death of a family member in Bolivia involves notifying the employer of the death and submitting the required documentation, which may include a copy of the death certificate and other additional documents requested by the employer. Once the notification and documentation is received, the employer must grant death leave in accordance with the provisions of labor legislation and the company's internal regulations.
Do background checks in Ecuador include information on debt and payment history?
Background checks in Ecuador may include information about debt and payment history, especially in financial roles. Some companies may review an individual's financial capacity as part of the suitability assessment process.
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