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What is the procedure for the return of the guarantee deposit at the end of the contract in Ecuador?
At the end of the contract, the landlord must carry out an inspection of the property to evaluate any damage or outstanding debt. If there are no debts or damages, the security deposit must be returned to the tenant. The Tenancy Law establishes terms and conditions for the return of the deposit, and any withholding must be justified.
How is due process protected in a judicial file in Ecuador?
Due process is guaranteed through adequate notification, the right to defense, and the impartiality of the court, among other aspects.
What is the role of universities and research centers in preventing money laundering in Chile?
Universities and research centers in Chile can play an important role in preventing money laundering by carrying out research, analysis and training in this area. They can contribute to the generation of knowledge about prevention and detection strategies, as well as to the training of specialized professionals in the field. Collaboration between the academic sector and authorities is valuable in the fight against money laundering.
What is the responsibility of financial institutions in updating the PEP list in El Salvador?
Financial institutions should regularly update their customer database to reflect any changes in PEP status, using reliable and official sources.
What is provisional custody in Brazil?
Provisional custody in Brazil is a precautionary measure that is granted in emergency situations or when there is an immediate risk to the well-being of the minor. Bus
What are the specific prevention measures implemented in the real estate sector to avoid money laundering in Ecuador?
In the real estate sector, stricter requirements have been established for the identification of clients and the reporting of suspicious transactions. In addition, more rigorous supervision of real estate transactions is carried out to prevent the use of this industry in money laundering activities.
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