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Can the tenant withhold rent payment due to health problems at the property in Argentina?
The tenant generally cannot withhold rent payment unilaterally, even for health reasons, unless the landlord has been properly notified and necessary repairs have not been made.
Can I use my personal identification card as an identification document to enter concerts and events in Mexico?
Yes, in many cases, you can use your personal identification card as a valid identification document to enter concerts and events in Mexico, especially when verifying the age of the attendee is required.
What is the responsibility of financial institutions in relation to KYC according to Law 23 of 2015?
Financial institutions in Panama have the responsibility, according to Law 23 of 2015, to establish internal policies and procedures to comply with KYC regulations. They must have effective monitoring systems, report suspicious transactions and train their staff in identifying risks associated with money laundering and terrorist financing.
What is the role of the Constitutional Court of Ecuador in the protection of fundamental rights?
The Constitutional Court of Ecuador is the highest body of constitutional control and has the responsibility of protecting and guaranteeing the fundamental rights established in the Constitution. Its decisions are binding and serve as precedents for lower courts.
How do recent changes in international AML legislation affect Bolivian anti-money laundering practices?
Bolivia adjusts its AML practices in response to changes in international legislation, adapting to new regulations and strengthening its systems to comply with international standards.
What protection measures exist for third parties in a seizure process in the Dominican Republic?
Third parties in a seizure process in the Dominican Republic can request protective measures, such as the release of assets or the exclusion of their assets from execution, if they can demonstrate a legitimate interest.
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