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Can the tenant make improvements to the property during the lease in Argentina?
The tenant may make improvements, but must obtain written consent from the landlord and may not make structural changes without permission.
What is the identity verification process to obtain an Identification Card and Consular Registration in the Dominican Republic?
The identity verification process to obtain an Identification Card and Consular Registration in the Dominican Republic generally involves the presentation of documents such as the passport and other documents required by the Ministry of Foreign Affairs. Identity verification is important to ensure that Dominican citizens abroad are correctly registered and can access consular services and protection in other countries.
What is the relationship between corruption and money laundering in the Dominican Republic?
Corruption often facilitates money laundering by covertly allowing illegal funds to enter the financial system.
Can the lessor change the conditions of the contract during its validity in Mexico?
The landlord generally cannot change the terms of the contract during its term without the tenant's consent, unless there are specific provisions in the contract that allow it.
What measures does the Insurance Superintendency (SNS) take to guarantee regulatory compliance in the insurance sector in Paraguay?
The Insurance Superintendency (SNS) in Paraguay plays an essential role in regulatory compliance of the insurance sector. It establishes regulations that insurance companies must follow to ensure financial soundness, transparency and protection of policyholders. The SNS supervises compliance with these regulations, conducts audits and promotes practices that ensure stability and confidence in the insurance industry in Paraguay.
How is cybercrime addressed in Ecuadorian legislation?
Cybercrime is dealt with with specific laws that penalize activities such as hacking, electronic fraud and more.
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