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Can the landlord prohibit cosmetic modifications to the property by the tenant in Argentina?
Yes, the landlord can include clauses in the contract that prohibit cosmetic modifications without your prior written consent.
What types of crimes are considered serious judicial records in Argentina?
Serious crimes such as homicide, rape, drug trafficking and other violent crimes are usually considered serious criminal records.
What is the validity of the Property Valuation Certificate in Peru?
The Property Valuation Certificate in Peru generally does not have a specific validity, since the value of a property can change over time. However, it is recommended to obtain an updated valuation if it is required for subsequent legal procedures or procedures.
What is the role of emerging technologies, such as blockchain, in preventing money laundering in Bolivia?
Bolivia has recognized the potential of emerging technologies in the prevention of money laundering. The implementation of blockchain technology, for example, has improved transparency in financial transactions, facilitating the traceability of funds and reducing the risks associated with money laundering. Authorities continue to explore and adopt technological innovations to strengthen their preventive measures.
What measures are applied to prevent the financing of terrorism in the real estate sector in Panama?
Due diligence, customer identification and reporting of suspicious transactions are applied in the real estate sector to prevent the financing of terrorism.
Can I use the digital DNI to travel abroad?
No, the digital DNI is not valid as a travel document abroad. To travel outside Argentina, the use of an Argentine passport is required.
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