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Can the lessee assign or transfer the contract to another person in Ecuador?
The assignment or transfer of the contract by the lessee generally requires the express consent of the lessor. The contract should address the conditions under which the assignment or transfer is permitted, and whether landlord approval is required. It is important to obtain written authorization before making any assignment or transfer.
How is the prevention of money laundering addressed in the field of international trade and imports in Paraguay?
The prevention of money laundering in the field of international trade and imports in Paraguay is addressed through specific regulations. Companies involved in international trade are subject to due diligence measures and reporting of suspicious transactions. Active supervision by SEPRELAD and collaboration with international trade regulatory entities guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in this sector. The constant adaptation to the dynamics of international trade and participation in international regulatory forums contributes to addressing emerging challenges in the prevention of money laundering in transactions related to international trade and imports.
What are the legal consequences of influence peddling in El Salvador?
Influence peddling is punishable by prison sentences and fines in El Salvador. This crime involves the improper use of influence or power to obtain undue benefits or favors in public or private matters, which seeks to prevent and punish to guarantee transparency, equal opportunities and impartiality in decision-making.
How is identity verified in the application process for passenger transportation services in the Dominican Republic?
In the process of applying for passenger transportation services in the Dominican Republic, the identity of applicants and drivers is verified mainly by presenting the identification and electoral card and other documents required by the transportation authorities. Identity verification is essential to guarantee the safety and legality of passenger transportation services in the country
What is the situation of the rights of women with disabilities in Brazil?
Brazil Women with disabilities in Brazil face additional challenges in the exercise of their rights. Measures have been implemented to guarantee their inclusion and access to services and opportunities on equal terms, including access to education, medical care and participation in social and cultural life.
What is the procedure to request the regularization of a property under inheritance in Brazil?
Brazil The procedure to request the regularization of a property under inheritance in Brazil involves complying with the established requirements
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