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Can the tenant make changes to the property to adapt it to specific needs in Peru?
Changes to the property to adapt it to the specific needs of the tenant generally require the consent of the landlord in Peru. The contract should address this issue, specifying the process for obtaining approval and establishing financial responsibilities.
What is the responsibility of the State in protecting the identity of minors in El Salvador?
The State may establish specific regulations to protect the identity of minors, including the issuance of secure identification documents.
How can financial institutions strengthen their anti-money laundering measures in Brazil?
Financial institutions can improve due diligence in customer identification, implement more sophisticated transaction monitoring systems, and strengthen staff training in detecting suspicious activity.
Can judicial records affect the right to vote in El Salvador?
In El Salvador, having a judicial record generally does not affect the right to vote. The Salvadoran Constitution guarantees the right to vote to citizens over 18 years of age. Although people convicted of certain crimes may temporarily lose some civil rights, the right to vote is usually maintained. It is important to consult with electoral authorities to confirm current requirements and restrictions.
How is identity validation regulated in the telecommunications sector in Panama?
The Public Services Authority of Panama (ASEP) regulates identity validation in the telecommunications sector to prevent fraud and protect user rights.
What measures does the DGTD take to detect tax evasion in Costa Rica?
The General Directorate of Taxation (DGTD) of Costa Rica uses a variety of tools and techniques to detect tax evasion. This includes the use of information cross-checking with other entities, tax audits, review of declarations, data analysis and early warning systems to identify evasion patterns. The DGTD also encourages the reporting of tax evasion by citizens.
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