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Are there specific regulations on leasing furnished properties in Guatemala?
In Guatemala, the rental of furnished properties may be subject to specific regulations. These regulations may address issues such as furniture depreciation and arrangements for furniture maintenance and replacement. It is essential that the contract includes clauses related to the furniture and the associated responsibilities.
Can a foreclosure in Colombia affect my main home?
In Colombia, the main home is protected in certain circumstances and may not be seized to satisfy debts of origin other than the mortgage loan used to acquire the home. However, there are exceptions in cases of debts related to maintenance, improvements or taxes associated with the home.
What is the legislation that regulates the Diversity Visa (DV) Lottery program in the United States and how can Panamanians participate in this program?
The legislation regulating the Diversity Visa (DV) Lottery program in the United States is established by Congress. The Diversity Visa Lottery allows citizens of eligible countries to participate in a drawing for the opportunity to obtain an immigrant visa. Panamanians can participate in this program if they meet specific requirements and if Panama is included in the list of eligible countries. It is essential that interested parties understand the legislation and follow the procedures to participate in the Diversity Visa Lottery.
What are the legal measures against civil disobedience in Costa Rica?
Civil disobedience, which involves resisting or deliberately violating laws or regulations as a form of protest, is punishable by law in Costa Rica. Those who engage in acts of civil disobedience may face legal action and sanctions, including fines and imprisonment in serious cases.
Can a foreign citizen obtain a DNI in Peru if they are a victim of migrant smuggling?
Foreign citizens who are victims of migrant smuggling in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country and can be an important step in their recovery and protection process.
What specific obligations do financial entities in Panama have in relation to the prevention of money laundering?
Financial entities in Panama have specific obligations, such as establishing internal prevention policies and procedures, appointing compliance officers, implementing training programs and carrying out due diligence on their clients. These measures seek to strengthen the prevention of money laundering in the financial sector.
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