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How is liability determined for repairs to appliances and systems on leased property in Argentina?
Liability for repairs to appliances and systems often depends on the specific provisions of the contract, clearly stating which party is responsible for its maintenance.
What are the legal consequences of the crime of usurpation in El Salvador?
Usurpation is punishable by prison sentences and fines in El Salvador. This crime involves the illegal occupation of real estate without having the right or legal authorization to do so, which seeks to prevent and punish to protect the right to property and maintain social order.
What measures have been implemented to promote the responsibility of professionals in the prevention and detection of money laundering in Guatemala?
Measures have been implemented to promote the responsibility of professionals in the prevention and detection of money laundering in Guatemala. These measures include the implementation of codes of ethics and standards of professional conduct that establish responsibilities and obligations in the prevention of money laundering, as well as the implementation of training and updating programs to ensure compliance with these standards by professionals. .
What are the residence options for relatives of Guatemalans who are citizens of the European Union in Spain?
Family members of Guatemalans who are citizens of the European Union may have residency options based on the right to free movement. These options must be managed in accordance with the specific regulations applicable to EU citizens.
What are the implications of judicial records in obtaining a license to possess weapons in Peru?
In Peru, judicial records can have significant implications in obtaining a license to possess weapons. Authorities can deny a license or revoke an existing one if they determine that a person with a record poses a risk to public safety.
How is the source of funds verified in the KYC process in Chile?
In Chile, source of funds verification involves reviewing documents such as tax returns, bank statements, and other financial records to ensure that funds come from legitimate sources.
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