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Is it possible to modify a lease in Mexico once it has started?
Modifications to the contract can be made if both parties agree and sign an addendum or annex that specifies the changes. It is important that modifications be made in writing and duly recorded.
How is background checks regulated in the context of personal data protection in Panama?
Panamanian legislation may have specific provisions that regulate background checks in line with the protection of personal data, guaranteeing respect for the privacy of individuals.
How can identity validation contribute to the prevention of forced displacement and the protection of communities affected by internal conflicts in Bolivia?
Identity validation is crucial for the prevention of forced displacement and the protection of communities affected by internal conflicts in Bolivia. By implementing verification systems in areas prone to social tensions, unauthorized people are made more difficult to participate in these communities. Collaboration between government entities, humanitarian organizations and community leaders is essential to design strategies that address the underlying causes of conflict and protect affected communities.
What are the legal consequences of domestic violence in Mexico?
Domestic violence is a crime that affects many people in Mexico. Penalties for domestic violence vary depending on the severity of the crime and can include protective orders, injunctions, prison time, and fines. In addition, support is provided to victims through care services and prevention and awareness of this problem are promoted.
What is the concept of "know your customer" (KYC) and how is it applied in Panama?
The concept of "know your customer" (KYC) refers to the process by which financial institutions and other regulated entities must verify the identity and economic activity of their customers. In Panama, institutions are required to implement KYC measures as part of their anti-money laundering obligations.
Can an embargo affect assets that are outside the country in Argentina?
In some cases, an embargo in Argentina can be extended to assets located outside the country, as long as there is international cooperation for its execution.
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