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What is the role of municipalities in Panama?
Municipalities in Panama are local administrative units in charge of managing and providing services at the community level. They are responsible for aspects such as urban planning, maintenance of local infrastructure, waste collection, among others.
What are the regulations applicable to the sale of vehicles in the Dominican Republic?
The sale of vehicles in the Dominican Republic is regulated by the General Directorate of Internal Taxes (DGII). Vehicle suppliers must comply with registration and tax payment requirements, such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS). It is also important for sellers to provide complete legal documentation, such as the title and vehicle registration, to the buyer.
How can financial institutions adapt to regulatory changes in the AML space?
Staying up to date with regulations, training staff, updating internal policies and collaborating with regulatory authorities to ensure compliance.
What is Colombia's approach to the prevention of money laundering in the foreign trade sector?
Colombia's approach to the prevention of money laundering in the foreign trade sector includes rigorous document verification, identification of parties involved in the transaction and collaboration with customs and authorities of other countries to ensure the legitimacy of commercial operations. international.
What is the legal position regarding subletting properties in Costa Rica, and what are the conditions and restrictions that must be met to carry out this practice legally?
Costa Rican legislation allows the subletting of properties, as long as there is the express consent of the lessor. The figure of subletting must be contemplated in the original contract, and the tenant must notify and obtain written authorization from the landlord before subletting the property. Furthermore, the subtenant acquires the same rights and obligations as the original tenant. Complying with these conditions and restrictions is essential to avoid legal conflicts and ensure the validity of the sublease.
What is the will revocation action in Mexican civil law?
The action to revoke a will is the right that a person has to request the annulment of a valid will because it was improperly executed.
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