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Can the tenant make changes to the property to adapt it to their special needs in Mexico?
The tenant may make changes to the property to suit his or her special needs, but must obtain the landlord's consent and restore the property to its original state at the end of the contract, unless otherwise agreed.
What measures has Panama taken to improve transparency in its financial system?
Panama has taken steps to improve transparency in its financial system, such as adopting international standards for automatic information exchange and implementing public registries of beneficial owners. These measures seek to prevent the use of opaque corporate structures for money laundering.
What are the obligations of reporting entities regarding customer identification in Panama?
Obligated entities must conduct due diligence to identify and verify the identity of their clients, maintaining updated records and performing continuous monitoring.
What behaviors can give rise to sanctions for a contractor in Costa Rica?
Conduct that may give rise to sanctions for a contractor in Costa Rica includes failure to comply with contractual obligations, presentation of false or misleading documentation in bidding processes, unjustified delay in the execution of projects, lack of quality in execution of works and other non-compliance that violates the public interest and the principles of transparency and legality in administrative contracting.
How does El Salvador ensure that companies meet environmental standards in their regulatory compliance?
Through specific environmental regulations, environmental inspections and sanctions for companies that do not comply with established standards.
What social programs are implemented by the executive branch to support families in El Salvador?
Financial assistance programs, educational scholarships, health care services and psychological assistance are part of the government measures to support families in El Salvador.
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