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How is the compensation clause established by the tenant in case of damage to the rented property in Guatemala?
The clause for compensation by the tenant in case of damage to the leased property must specify how the damage will be determined, the deadlines for reporting the damage and how compensation will be made. These provisions are crucial to protecting the landlord's interests in the event of significant property damage.
What is the legislation that regulates money laundering in the Dominican Republic?
In the Dominican Republic, the main legislation that regulates money laundering is Law No. 155-17 on Money Laundering and Financing of Terrorism. This law establishes crimes related to money laundering, prevention measures and investigation and sanction procedures.
How is educational background check carried out in Argentina?
The educational background check in Argentina is performed by contacting the educational institutions where the individual claims to have obtained their academic degrees. Institutions may be asked to provide information on the authenticity of degrees, dates obtained, and academic programs completed. Additionally, some educational institutions offer online services to verify the authenticity of degrees through secure platforms. When performing this verification, it is essential to obtain the individual's consent and comply with personal data protection laws.
How is the problem of poverty addressed in Peru?
In Peru, the government has implemented various strategies to address the problem of poverty. These include social assistance programs, such as Juntos and Pensión 65, which provide economic support to the most vulnerable families and older adults. In addition, social inclusion, education and employment policies have been promoted to reduce the inequality gap and promote human development.
Can judicial records in Colombia affect my application for a work permit as a domestic worker?
Judicial records in Colombia can affect your application for a work permit as a domestic worker. Immigration authorities can evaluate your criminal record to determine if you have a history of serious crimes or behaviors that could put the safety or well-being of employers and the family you would work for at risk.
How is the activity of exchange houses and other non-banking financial services regulated in relation to the financing of terrorism in Paraguay?
Paraguay regulates the activity of exchange houses and other non-banking financial services to prevent the financing of terrorism, implementing specific supervision and control measures in this sector.
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