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What actions can internal control agencies in Bolivia take to strengthen contract supervision and prevent corrupt practices by sanctioned contractors?
Internal control bodies in Bolivia can take actions such as [describe the actions, for example: establish clear procedures for the review and monitoring of public contracts, train personnel in the detection of possible irregularities and corrupt practices, strengthen collaboration with other bodies control and oversight, promote a culture of safe and confidential internal reporting, etc.].
Are there specific restrictions on rental contracts in urban areas of Ecuador?
Yes, in urban areas, the law establishes certain restrictions, such as the prohibition of clauses that limit the tenant's freedom to assign or sublease the property, unless otherwise agreed. Guarantees and the annual increase in rent are also regulated.
How is money laundering addressed in the agriculture and livestock sector in Costa Rica?
Money laundering in the agriculture and livestock sector is addressed in Costa Rica through specific measures. Regulations and controls are established to guarantee transparency in financial transactions related to the production and marketing of agricultural and livestock products. The identification and verification of producers and buyers is promoted, as well as the monitoring of financial operations in this sector. In addition, cooperation with agricultural and livestock authorities is strengthened and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of the agriculture and livestock sector in money laundering activities.
What rights does the debtor have during a seizure in Panama?
During a seizure in Panama, the debtor has the right to be notified about the seizure and the reasons that justify it. You also have the right to present legal defenses or appeals if you consider that the embargo is unjustified. However, it is important to highlight that these rights must be exercised within the deadlines and procedures established by law.
Can the tenant sublease the property in El Salvador?
The tenant can sublease the property in El Salvador if the lease agreement allows it or if he obtains the consent of the landlord. The tenant remains liable to the landlord in the event of subletting.
What are the obligations of spouses during marriage in Brazil?
During marriage in Brazil, spouses have obligations such as fidelity, mutual help, respect and contribution to the support and education of their children.
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