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What are the steps to register a lease contract for commercial premises in Ecuador?
The registration of a lease contract for a commercial premises is carried out at the Property Superintendence. You must present the contract, along with other documents such as the identity card of the landlord and tenant, plans of the premises and proof of payment. Registration provides legal security to both parties.
What is meant by "politically exposed persons" in Argentina?
In Argentina, the term "politically exposed persons" refers to individuals who hold high-ranking public positions or who perform relevant political functions. These people are subject to certain regulations and legal obligations due to the nature of their responsibilities in the political sphere.
How does the Panamanian State participate in promoting transparency in business background verification processes?
The State can participate in promoting transparency in business background check processes, encouraging practices that contribute to trust in the business environment.
What regulations exist for the sale of used goods in El Salvador?
The sale of used goods is subject to the same general sales regulations, but certain specific warranties may apply depending on the good.
What happens if the landlord decides to sell the property during the period of a lease in the Dominican Republic?
If the landlord decides to sell the property during the period of a lease in the Dominican Republic, the landlord must notify the tenant in advance. The notice should include details about the intention to sell the property and the timelines involved. The landlord cannot sell the property without the consent of the tenant, unless there are specific provisions in the contract that allow the sale. The tenant maintains the right to remain in the property until the lease ends. The tenant may also have the right to buy the property if previously agreed in the contract
What are the restrictions to access foreign currencies in Venezuela?
Venezuela In Venezuela, there are restrictions on accessing foreign currencies due to exchange controls. Individuals and companies must request authorization from the government to acquire foreign currency. However, obtaining these authorizations can be complicated and there are limitations on the amount of currency that can be obtained. In addition, the official exchange rate is often unfavorable, which has led to the emergence of a black market for currencies.
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