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Can the landlord retain the security deposit for non-payment of back rent in Mexico?
The landlord may withhold the security deposit if the tenant fails to pay back rent or other legitimate debts, but must justify this withholding and provide adequate documentation of the amounts owed. The deposit should not be used to cover future undue rent.
What are the legal regulations in Costa Rica for the evaluation of the technical and financial capacity of contractors in bidding processes, and how are sanctions applied in cases of false or misleading information provided by contractors?
Legal regulations in Costa Rica establish specific criteria to evaluate the technical and financial capacity of contractors in bidding processes. Contractors are required to provide true and complete information. If false or misleading information is provided, sanctions may be imposed such as disqualification from the bidding process, fines and, in serious cases, disqualification from participating in future public procurement. This seeks to guarantee the integrity of the information presented by contractors.
What is the role of an accountant in an insolvency process after a seizure in Chile?
An accountant may be appointed by the court or hired by the debtor to help manage accounting and financial aspects during a bankruptcy process.
What are the regulations on personnel selection in the banking sector in Panama?
The banking sector is regulated by the Superintendency of Banks of Panama, and there are specific regulations to guarantee the suitability of employees in the sector.
What is the impact of corruption and money laundering on citizens' trust in Honduras' electoral system?
Corruption and money laundering have a negative impact on citizens' confidence in Honduras' electoral system. When elections are perceived to be influenced by corrupt practices, confidence in the integrity and fairness of the electoral process is undermined. Vote buying, illicit campaign financing and other forms of electoral corruption can distort the popular will and erode the legitimacy of electoral results. This can generate citizen discontent, political disaffection and lack of participation in electoral processes. To strengthen confidence in the electoral system, it is essential to prevent and punish electoral corruption, guarantee transparency and accountability in campaign financing, and promote active citizen participation in the monitoring and observation of elections.
What is the role of popular savings and credit entities in El Salvador?
Popular savings and credit entities play an important role in El Salvador by providing financial services to people and communities that do not have access to traditional banking. These entities, as popular savings and credit cooperatives, provide savings, loans and other financial services to their members, promoting financial inclusion, savings and local economic development.
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