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Are there specific restrictions regarding rent and rent increases in the Dominican Republic?
In the Dominican Republic, there is no specific regulation that establishes limits on rent increases. Rent increases are usually agreed between the parties in the contract. However, it is important that any increase is reasonable and in accordance with normal practice in the area. The lease may include clauses that specify how rent increases will be handled over time.
What is the relationship between verification in risk and sanctions lists and the prevention of terrorist financing in Panama?
Verification of risk and sanctions lists is closely related to the prevention of terrorist financing in Panama. By checking lists of people and entities associated with terrorist activities, financial institutions can identify and prevent transactions that may be linked to terrorist financing. Collaboration with the Financial Analysis Unit (UAF) and other competent authorities is essential to share information and improve detection capabilities. These measures are part of Panama's comprehensive strategy to combat money laundering and the financing of terrorism, contributing to the security and stability of the country and the region.
What are the rights of children in cases of couples in a cohabiting union in Argentina?
In cases of couples in a cohabiting union in Argentina, children have the same rights as in any other type of family union. They have the right to maintain an adequate and continuous relationship with their parents, to receive care, protection, education and food. Furthermore, they have the right to be heard in judicial processes that involve them and to have their family ties respected.
How important is reputation management in compliance in Chile?
Reputation management is essential in Chilean compliance, as a good corporate reputation can be a valuable asset. Companies must care for their reputation by complying with regulations, making ethical decisions, and communicating effectively with stakeholders.
How can individuals protect themselves from discrimination based on their judicial record in El Salvador?
Individuals can learn about their rights, seek legal advice, and take legal action if they experience unfair discrimination due to their criminal record.
Can a property that is subject to an easement be seized in Brazil?
Seizing property that is subject to an easement in Brazil can be complex, as the easement implies a right of use or passage for a person or entity other than the owner. In such cases, the lien may affect the easement holder's right of use or passage, which may lead to additional legal complications. It is advisable to seek specific legal advice to understand how this situation would be handled in particular cases.
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