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What are the regulations regarding the eviction of a tenant in Argentina?
Evicting a tenant must follow a legal process that includes formal notices and may require a court order to execute.
How is the amount of alimony determined in cases of parents with irregular working hours in Argentina?
In cases of parents with irregular work schedules in Argentina, the court may consider the variability of schedules when determining the amount of child support. Detailed evidence of the parent's work schedules and financial capacity must be provided. The court will evaluate the situation and determine the amount of alimony considering the irregularity of working hours. Transparency in the presentation of evidence and cooperation with the court are essential to ensure a fair and equitable determination of alimony in irregular work schedule cases.
How long does it take to process a DUI application in El Salvador?
Processing time can vary, but it generally takes around 15 business days to obtain a DUI in El Salvador.
What is the definition of a Politically Exposed Person (PEP) according to Panamanian legislation and how are PEPs classified in the country?
In Panama, a Politically Exposed Person (PEP) is defined as someone who performs or has performed prominent public functions. They are classified into three categories: national PEPs, foreign PEPs and international PEPs, covering public officials, close family members and PEP associates. The legislation seeks to prevent money laundering and terrorist financing by applying additional due diligence measures on financial transactions related to PEPs.
What are the laws and measures in Venezuela to confront cases of crimes against food safety?
Crimes against food safety are punishable by law in Venezuela. The Agri-Food Security and Sovereignty Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect food security, such as food adulteration, the production and marketing of products unfit for consumption, the falsification of food products, and other acts that put the health of the population at risk through food. The competent authorities, such as the Ministry of Popular Power for Food and food control bodies, work to protect food safety and prosecute those responsible for these crimes. The aim is to guarantee the quality and safety of the food consumed.
What is the role of insurance sector professionals in preventing money laundering in the Dominican Republic?
Insurance sector professionals play a crucial role in preventing money laundering in the Dominican Republic. They are subject to regulations that require due diligence in identifying and verifying customers, as well as reporting suspicious transactions. Additionally, insurance sector professionals are expected to implement compliance programs, train their staff and conduct regular risk assessments to prevent money laundering in the sector.
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