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How are tenant improvements that do not have the landlord's consent handled in Argentina?
Improvements made without the landlord's consent may not be refunded at the end of the lease, and the landlord may request reversal of such improvements unless a later agreement is reached.
Can I obtain an identity card if I am a minor but do not have parents or legal representative in Costa Rica?
In special cases where a minor does not have parents or legal representative in Costa Rica, a special process must be followed. It is required to present documentation and comply with the requirements established by the Civil Registry.
What is the process to request a survivor's pension in Venezuela?
To request a survivor's pension in Venezuela, an application must be submitted to the Venezuelan Institute of Social Security (IVSS). It will be required to present documents that demonstrate the relationship with the deceased insured and the financial dependence of the applicant.
What are the money laundering prevention measures applicable to non-profit entities in Colombia?
Non-profit entities in Colombia are subject to money laundering prevention measures. These measures include the adoption of internal policies and controls to prevent the misuse of illicit funds, verification of the identity of donors and beneficiaries, the submission of suspicious transaction reports, and compliance with regulations established by the competent authorities. In addition, transparency in financial management is promoted and accountability is encouraged in the non-profit sector to prevent the risk of money laundering.
What is the impact of KYC in preventing the financing of terrorist activities in Mexico?
KYC has an impact on preventing the financing of terrorist activities in Mexico by allowing the detection of suspicious transactions and the identification of individuals who could be involved in terrorist financing activities. This contributes to national security.
How does the State of Panama address corruption in the judicial system?
The State of Panama addresses corruption in the judicial system by implementing anti-corruption measures, promoting transparency and accountability in judicial institutions, and sanctioning those who participate in corrupt acts, thus contributing to strengthening the trust of society. in the integrity of the Panamanian legal system.
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