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Can the tenant modify the locks on the property without the landlord's consent in Argentina?
Modifying locks generally requires the landlord's consent, and the tenant must provide copies of the new keys. The contract must address these situations.
How is the identification and verification of clients carried out in Argentina to prevent money laundering?
To prevent money laundering, financial institutions and other obligated entities in Argentina must carry out adequate identification and verification of their clients. This involves collecting accurate information and documentation, such as personal data, proof of address, economic activity and origin of funds. Additional checks should also be carried out in cases of clients considered high risk.
How are money laundering crimes punished in Ecuador?
Money laundering crimes, which involve the transformation or concealment of illegally obtained assets or money, are considered serious crimes in Ecuador and can result in prison sentences and financial sanctions, in addition to the confiscation of the assets involved. This regulation seeks to prevent and combat corruption and the financing of illicit activities.
What is the validity period of the provisional Passport in Honduras?
The provisional Passport in Honduras has a limited validity and is issued in cases of emergency or immediate travel need. Its validity period may vary, but is generally 3 to 6 months.
Can a debtor request a payment agreement in the context of a seizure in the Dominican Republic to avoid the auction of assets?
Yes, a debtor can request a payment agreement in the context of a seizure in the Dominican Republic as an alternative to the auction of assets, allowing for gradual payment of the debt
Can Alimony Debtors in the Dominican Republic request alimony review if they experience a change in their marital status, such as marriage or divorce?
Yes, Alimony Debtors in the Dominican Republic can request alimony review if they experience a change in their marital status, such as marriage or divorce. The court will consider these circumstances and may adjust the support obligations based on changes in the financial situation of the Support Debtor.
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