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Can the landlord increase the rent during the rental period in the Dominican Republic?
In the Dominican Republic, the landlord cannot increase the rent during the rental period unless there is a specific provision in the contract that allows it. The lease should clearly set out the conditions and deadlines for rent increases, if they are allowed. If the contract does not provide for rent increases during the rental period, the landlord must respect the agreed amount for the duration of the contract. Any rent increase must comply with legal and contractual provisions, and the tenant must receive sufficient written notice before it takes effect.
What is the legal framework for the crime of harassment in Panama?
Harassment, which involves the persistent and disruptive pursuit of a person, is a crime in Panama and is punishable by the Penal Code. Penalties for harassment can include prison, fines, and protection measures for the victim.
What is the authority in charge of overseeing KYC compliance in the insurance sector in Paraguay?
In the insurance sector in Paraguay, the Insurance Superintendence (SSP) is the authority in charge of supervising and regulating KYC and AML compliance by insurance companies and agents in the sector.
Is a disciplinary background check mandatory for certain types of employment in Panama?
In some sectors, such as banking and financial institutions, disciplinary background checks may be mandatory to comply with regulatory requirements and ensure financial integrity.
What is the procedure to request authorization to open a restaurant in Colombia?
The procedure to request authorization to open a restaurant in Colombia varies according to municipal and departmental regulations. You must go to the Ministry of Health or competent entity of your municipality and submit a request for health authorization. You must provide information about the establishment, such as plans, food handling certificates, operating permits, among others. The entity will carry out an inspection and, if the health requirements are met, will grant authorization for the opening of the restaurant.
What is the role of the Superintendency of Popular and Solidarity Economy in the prevention of money laundering in Ecuador?
The Superintendency of Popular and Solidarity Economy in Ecuador has a fundamental role in the prevention of money laundering in the sector of cooperatives and popular and solidarity economy entities. This entity supervises and regulates these organizations, ensuring that they implement appropriate anti-money laundering measures, such as due diligence in identifying partners, monitoring transactions, and reporting suspicious activities.
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