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What are the legal provisions on rent increases in Paraguay?
In Paraguay, the increase in rent must be regulated by the lease contract. The legislation sets certain limits and restrictions on increases and usually requires prior notice to the tenant.
What is bankruptcy in Mexican commercial law?
Bankruptcy is a legal procedure through which the insolvency of a merchant or company is declared, and its assets are liquidated to satisfy its creditors to the extent possible.
Can the private company act as an intermediary?
Yes, some companies in El Salvador act as intermediaries between citizens and the government to facilitate and expedite administrative procedures.
How is the identity of applicants for financial services verified in Chile?
Financial institutions in Chile typically verify the identity of service applicants through identification cards and, in some cases, credit background checks. They may also use electronic identity verification systems and comply with specific anti-money laundering regulations.
How are the disciplinary backgrounds considered in the field of architecture and urban design in Ecuador?
In the field of architecture and urban design in Ecuador, the disciplinary background of professionals and companies can be evaluated in terms of their commitment to sustainable practices and ethical aesthetics. Disciplinary records related to violations of building regulations, negative environmental impacts or lack of integrity in urban design can affect the perception of architectural projects. Transparency and commitment to ethics in design are essential to avoid disciplinary records that could damage reputation in this field.
What is the procedure for reviewing and updating AML policies and procedures in financial institutions?
Financial institutions in Guatemala should regularly review and update their AML policies and procedures to ensure they are aligned with current regulations. This involves risk assessment, staff training and adaptation to legislative changes.
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