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Can the landlord increase the rent beyond the CPI if the conditions of the property in Chile improve?
If the landlord improves the condition of the property, they may have the option to increase the rent beyond the CPI, but this must be previously agreed in the contract and must follow legal procedures.
How can you demonstrate the regularization of tax records in Mexico?
The regularization of tax records can be demonstrated through tax documents, payment receipts, proof of compliance, payment agreements and any documentation related to the correction of irregularities. Keeping records of these actions is essential to demonstrate regularization.
What is the difference between financial leasing and conventional leasing in Bolivia?
The main difference between financial leasing and conventional leasing in Bolivia lies in the nature of the contract and the transfer of risks and benefits on the leased asset. In a financial lease, the lessee (user) has the option to acquire ownership of the leased asset at the end of the contract, while in a conventional lease, the lessor retains ownership of the asset and the lessee only has the right to use and enjoy the asset. same during the rental period. Furthermore, in a finance lease, the lessee assumes most of the risks and rewards associated with ownership of the leased asset, while in a conventional lease, these risks and rewards remain the responsibility of the lessor. It is important to understand these differences when selecting the type of lease most appropriate for the needs and preferences of the parties involved.
What are the key requirements for the implementation of an effective regulatory compliance program in Argentine companies?
Implementing an effective regulatory compliance program in Argentina involves identifying and assessing risks, creating clear policies and procedures, continuously training employees, conducting internal audits, and quickly responding to potential regulatory violations.
What is Paraguay's strategy to prevent the financing of terrorism through mobile payment systems and other emerging financial technologies?
Paraguay develops a specific strategy to prevent the financing of terrorism through mobile payment systems and other emerging financial technologies, implementing regulations and controls to guarantee security on these platforms and prevent possible abuses.
What are the common underlying crimes associated with money laundering in Colombia?
In Colombia, common underlying crimes associated with money laundering include drug trafficking, corruption, smuggling, financial fraud, kidnapping, extortion, and terrorism. These crimes generate large sums of illicit money that are then sought to be laundered.
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