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What is the review and approval process for PEP political donations in Mexico?
PEP political donations in Mexico generally go through a rigorous review and approval process, which includes verifying the origin of the funds and complying with additional regulations intended to prevent undue influence on the electoral process.
What are the regulations on leasing furnished properties in Guatemala?
Regulations on leasing furnished properties in Guatemala can vary, but should generally follow the same principles as standard leases. The contract should clearly detail the furnished items included, their condition at the start and any liability of the tenant for damages. It is advisable to carry out a detailed inventory of the furniture at the beginning of the tenancy.
What happens if the rented property is damaged by unforeseeable events in Argentina?
In case of damage due to unforeseeable events (act of God), the responsibility for repairs may depend on the specific clauses of the contract and applicable laws.
What measures have been taken to prevent money laundering in the construction sector in Chile?
Chile has implemented specific regulations to prevent money laundering in the construction sector, including the identification of contractors and the obligation to report suspicious transactions in construction projects.
How is a marriage annulment processed in Peru?
Marriage annulment in Peru is processed through a legal process in which the existence of specific causes that make the marriage void is argued. Some of the causes include marriage between blood relatives or the existence of an undissolved previous spouse.
What is the identification document used in Brazil to access object or equipment rental services?
To access object or equipment rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.
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