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What are the rights of the tenant in the event that the landlord sells the leased property in Paraguay?
In the event of the sale of the leased property, the tenant generally has the right to continue occupying the property under the same terms of the contract, unless otherwise agreed. This right is subject to specific regulations.
Can I request the expungement of my judicial record if I have been rehabilitated after a conviction for domestic violence crimes?
Yes, you can request the expungement of judicial records in Costa Rica if you have been rehabilitated after a conviction for domestic violence crimes. However, cancellation is subject to a detailed evaluation and will take into account factors such as the seriousness of the crime, compliance with the conditions imposed by the justice system and evidence of a positive change in your behavior. It is important to note that domestic violence crimes are treated with special attention and additional requirements for expungement may apply.
How is due diligence promoted in financial institutions in El Salvador to prevent the financing of terrorism?
Financial institutions in El Salvador are required to carry out due diligence, identification and monitoring of their clients. In addition, they must maintain detailed records of transactions, which helps prevent terrorist financing by detecting and reporting suspicious activities to the FIU.
What are valid identification documents in Costa Rica?
Valid identification documents in Costa Rica are the identity card for Costa Rican citizens and the passport for foreigners.
What is the protection for the rights of people in situations of discrimination due to their immigration status in Chile?
In Chile, the rights of people in situations of discrimination due to their immigration status are protected. It seeks to guarantee equal treatment and opportunities for all people, regardless of their origin or immigration status. The integration of migrants into Chilean society is promoted, care and support services are provided, and mechanisms are established to prevent and punish acts of discrimination and xenophobia.
What is the importance of business ethics training for leaders and employees in Ecuadorian companies, and what are the benefits of promoting an ethical culture in the workplace?
Business ethics training is crucial in Ecuador to promote an ethical culture in the workplace. Benefits include improving ethical decision making, building corporate reputation, and strengthening internal and external trust. Training should address common ethical dilemmas, provide guidance on company ethical policies, and encourage the practical application of ethical principles in work situations.
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