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How are discrepancies in the number of people allowed on rented property handled in Argentina?
Rules for the number of people allowed on the property should be set forth in the contract and must comply with local occupancy regulations. Discrepancies are resolved as agreed in the contract.
How is the privacy of disciplinary background information ensured during the verification process in Mexico?
The privacy of disciplinary record information is guaranteed in Mexico through the General Law on Protection of Personal Data Held by Obligated Subjects. This law establishes specific requirements for the management and protection of personal data, including background information. Companies and authorities should implement security measures, such as data encryption, limiting access, and reporting security breaches, to protect the privacy of individuals.
What measures have been implemented in the Dominican Republic to prevent the use of the informal financial system in money laundering?
In the Dominican Republic, measures have been implemented to prevent the use of the informal financial system in money laundering. Financial inclusion is promoted and the use of formal financial services is encouraged, which helps reduce the system's vulnerability to money laundering activities. In addition, the supervision and regulation of informal financial activities is strengthened to detect and prevent money laundering in these sectors.
What is the Certificate of No Tax Debt in Peru?
The Certificate of No Tax Debt in Peru is a document issued by the National Superintendence of Customs and Tax Administration (SUNAT) that certifies that a person or company has no outstanding debts with the Peruvian treasury. This certificate is used to demonstrate the regularized tax situation and may be required in legal procedures, tenders, contracts and other procedures.
What is the difference between possession and visitation in Peru?
Custody refers to the daily care and responsibility for the child, while visitation establishes the time and frequency in which the non-custodial parent may spend time with the child. Custody implies the main residence of the minor, while the visitation regime establishes the right of visitation of the non-custodial parent.
How is the citizen security situation managed in Venezuela?
Citizen security has been a critical issue in Venezuela in recent years. High rates of violence, crime and homicides have been reported. The lack of resources, corruption and the weakness of the institutions in charge of security have contributed to this situation. The government has implemented different policies and strategies to face these challenges, although the results have been varied and the perception of security continues to be a concern for the population.
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