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Can the lessor change the conditions of the contract during its validity in Argentina?
Changing the terms of the contract during its term generally requires the mutual consent of both parties, unless previously stipulated in the contract.
How is the identification of suspicious operations carried out in Chilean financial institutions?
Financial institutions in Chile are required to implement due diligence programs to identify suspicious operations. This includes verifying the identity of customers, monitoring their transactions, and watching for patterns that are unusual or incompatible with declared economic activity. If a suspicious operation is detected, it must be reported to the Financial Analysis Unit (UAF).
How is the juvenile justice system applied in Chile?
In Chile, the juvenile justice system focuses on the protection of the rights of children and adolescents, with special measures for their social reintegration.
What measures are taken to guarantee the reliability and accuracy of investigations that lead to sanctions in Mexico?
To ensure the reliability and accuracy of investigations leading to sanctions in Mexico, rigorous procedures are followed, solid evidence is collected, and independence and transparency in the process is promoted.
What measures have been taken to expedite export procedures in Panama?
The Single Window for Foreign Trade Procedures (VUTCE) facilitates export procedures in the country.
What are the main laws that regulate the right to telecommunications management in Mexico?
The main laws are the Federal Law of Telecommunications and Broadcasting, the Law of the Public Broadcasting System of the Mexican State, the Federal Law of Radio and Television, the Organic Law of the Federal Institute of Telecommunications, among other specific provisions related to the right of telecommunications management.
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