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Can the landlord deny the entry of pets into the rented property in Argentina?
Yes, the landlord can establish restrictions on the presence of pets in the property and this must be clearly specified in the contract.
What is the role of blockchain technology in risk list verification in Chile?
Blockchain technology is emerging as a promising tool in risk list verification in Chile. Blockchain technology can provide an immutable and transparent record of transactions, facilitating data traceability and verification. Some companies in Chile are exploring the use of blockchain to strengthen their compliance processes and reduce the risk of illicit activities. However, it is important that these implementations comply with existing regulations and are supported by a solid legal framework.
What is being done to guarantee women's access to justice in Peru?
In Peru, measures have been implemented to guarantee women's access to justice. Prosecutors' offices specialized in gender violence have been created, mechanisms for the care and protection of victims have been established, and the training of justice operators in a gender perspective is promoted. In addition, it seeks to streamline judicial processes and eliminate economic and cultural barriers that make access to justice difficult for women.
What regulatory measures apply to banking correspondents in El Salvador in relation to KYC?
Banking correspondents must apply controls and procedures to ensure compliance with KYC regulations both in El Salvador and in the jurisdictions where they operate.
What is the role of the judge in a criminal process in Colombia?
The judge in a Colombian criminal trial has the responsibility of evaluating the evidence presented, determining the guilt or innocence of the accused and issuing the corresponding sentence.
What is the impact of the lack of security in private property on the Venezuelan economy?
Venezuela The lack of security in private property has a negative impact on the Venezuelan economy. Legal uncertainty and the lack of protection of property rights discourage investment and limit business development. The lack of guarantees for owners affects investor confidence and makes access to financing difficult. Additionally, the lack of personal security and increased crime create a risky business environment and make it difficult for businesses to operate. To foster economic growth, it is essential to strengthen private property security and ensure a stable and reliable legal framework.
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