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What happens if the tenant wants to terminate the contract early in Argentina?
If the tenant terminates the contract early without just cause, he or she may be subject to penalties, such as the loss of the security deposit or the payment of compensation.
What is the role of audits in compliance with PEP regulations in El Salvador?
Internal audits verify compliance with the policies and procedures established to identify and manage PEP clients, guaranteeing adherence to regulations.
What are the requirements to request an identity card for minors in Colombia?
The requirements to apply for an identity card for minors in Colombia include the civil registration of the minor's birth, the presence of one of the parents or a responsible adult, and the payment of the corresponding fees. You must go to a Municipal or Auxiliary Registrar's Office to carry out the procedure.
What is the procedure to request the regularization of a property under embargo in Brazil?
Brazil The procedure to request the regularization of a property in a situation of embargo in Brazil involves following the procedures
How are disputes over property status handled at the start of the contract in Argentina?
Disputes over the condition of the property at the beginning of the contract can be avoided by a detailed inventory and photos. If disputes arise, the parties can resort to agreed-upon documentation to resolve them.
How are judicial records related to absentee convictions managed in Peru?
Judicial records related to absentee convictions in Peru are generally kept on record, and the convicted person may face consequences if they return to the country. If the person wishes to appeal the conviction or change their legal status, they must contact a lawyer and follow the corresponding legal process.
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