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What rights do tenants have in a condominium lease in Mexico?
In a condominium, tenants have the right to enjoy the common areas and comply with the condominium regulations established by the management. They must also respect the rules of coexistence and contribute to the maintenance costs of the condominium, if specified in the contract.
What is the role of the SSF in overseeing due diligence in El Salvador?
The SSF supervises and ensures that financial institutions comply with appropriate due diligence standards and procedures.
What is the relationship between money laundering and drug trafficking in Chile?
Money laundering and drug trafficking are related in Chile, as profits obtained from drug trafficking are often laundered to hide their illicit origin. Chile has implemented specific regulations to prevent money laundering linked to drug trafficking. The authorities are working to identify and prosecute criminal networks that operate in drug trafficking and money laundering.
How does Panamanian legislation address complicity in hacking and cybercrime cases?
Panamanian legislation addresses complicity in cases of computer hacking and cybercrimes by recognizing intentional collaboration in illegal activities related to the misuse of technologies. The laws establish specific sanctions for accomplices in cases of cybercrimes, seeking to effectively prevent and punish complicity in practices that threaten digital security and the integrity of computer systems in Panama.
What role does civil society play in the surveillance of Politically Exposed Persons in Brazil?
Civil society in Brazil plays a fundamental role in monitoring Politically Exposed Persons. Non-governmental organizations, media and individual citizens have the responsibility to report possible cases of corruption and demand transparency in the management of public resources. The empowerment of civil society contributes to strengthening democracy and preventing abuses of power.
How is alimony regulated in cases of adult children in Peru who continue studying?
Alimony in cases of adult children in Peru who continue studying can continue to be awarded if the judge determines that financial support is necessary. The judge considered the specific circumstances and the son's interest in continuing his education.
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