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What are the landlord's obligations in terms of maintenance of common areas in shared properties in Argentina?
The landlord is responsible for the maintenance of common areas, such as hallways or patios, in shared properties, unless otherwise agreed in the contract.
What are the main sources of illicit money in Honduras?
In Honduras, the main sources of illicit money include drug trafficking, corruption, smuggling, tax evasion, financial fraud and organized crime. These activities generate large sums of money that must then be hidden through money laundering.
What measures can an employer take in Colombia if it discovers an employee's disciplinary record?
Measures may include internal disciplinary actions, additional training, or even termination of employment depending on the severity of the record and its relevance to the job.
What is the impact of global economic crises on Bolivia's vulnerability to terrorist financing, and how can strategic reserves be established to mitigate these impacts?
Global economic crises can have significant impacts. Investigate the impact in Bolivia of these crises on vulnerability to terrorist financing and propose strategies to establish strategic reserves that mitigate these impacts.
How can companies in Mexico maintain the confidentiality of information collected during background checks?
To maintain the confidentiality of information collected during background checks in Mexico, companies can implement security measures, such as restricted access to information, password protection, and data encryption. Additionally, they must train staff on the importance of confidentiality and establish clear policies on data management. It is crucial that personal data protection regulations are complied with and that candidate consent is obtained to collect and handle their information. Failure to comply with confidentiality can have serious legal consequences.
What are the tax payment options in Panama?
Taxpayers in Panama can make tax payments online, at authorized banking entities or at DGI offices.
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