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What are the procedures for terminating a lease in Costa Rica?
The termination of a lease contract in Costa Rica can occur for various reasons, such as the expiration of the contract term, the mutual agreement of the parties or due to non-compliance by one of the parties. Terminating a contract generally requires prior notice and compliance with certain legal procedures, which may vary depending on the circumstances.
What is the process to request a protection measure in cases of gender violence in Peru?
To request a protection measure in cases of gender violence in Peru, a complaint must be filed with the competent police station or court. The situation will be evaluated and, if considered necessary, protective measures will be taken such as a restraining order, prohibition of approaching, among others, to guarantee the safety of the victim.
What measures can internet service providers in Mexico implement to protect their users from internet fraud, such as data theft and malware?
Internet service providers in Mexico can implement measures such as detecting and blocking malicious websites, offering antivirus and anti-malware software to their customers, and educating them on safe browsing and file downloading practices to prevent data theft. and malware infection.
What is the entity in charge of supervising and regulating AML activities in Guatemala?
The Superintendency of Banks (SIB) is the entity in charge of supervising and regulating AML activities in Guatemala.
What are the recommended steps for a company in Panama that discovers that it has inadvertently hired a sanctioned contractor?
A company should take immediate steps to correct the situation, including terminating the contract if necessary, and working with authorities to mitigate potential penalties.
How is money laundering addressed in the field of international transactions of cultural property in Ecuador?
Ecuador addresses money laundering in international transactions of cultural property through the implementation of specific regulations. The legality of transactions related to cultural property is verified, due diligence is required in the identification of buyers and sellers, and we collaborate with international organizations to prevent the illicit trafficking of these property.
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